December 10, 2020 Board Meeting & Workshop
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Item I - Call to Order
I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Item I
Call to OrderI.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
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Item IV - Financials
IV.A. Approval of Budget Summary Report for the Month Ending October 31, 2020, Budget Amendments and Budget Transfers for the Month of October 2020, Statement of Taxes Collected for the Month Ending October 31, 2020, and the Investment Report for the Period of October 1 through October 31, 2020
Item IV
FinancialsIV.A. Approval of Budget Summary Report for the Month Ending October 31, 2020, Budget Amendments and Budget Transfers for the Month of October 2020, Statement of Taxes Collected for the Month Ending October 31, 2020, and the Investment Report for the Period of October 1 through October 31, 2020
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Consent Agenda - V.A. Consider Board Approval for Minutes for the Workshop Meeting held September 10, 2020, the Workshop Meeting held October 8, 2020, the Regular Meeting and Workshop held November 12, 2020, and the Special Called Meeting held November17, 2020
Consent Agenda
V.A. Consider Board Approval for Minutes for the Workshop Meeting held September 10, 2020, the Workshop Meeting held October 8, 2020, the Regular Meeting and Workshop held November 12, 2020, and the Special Called Meeting held November17, 2020
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Item VI A - Procurement and Contracts
Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
Item VI A
Procurement and ContractsApproval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
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Item VI B - Approval of District Construction Purchases
Item VI B
Approval of District Construction Purchases
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Item VII - Academic Action Items
VII.A. Approval of Agreement to Negotiate and Execute a Memorandum of Understanding with United Supermarkets
Item VII
Academic Action ItemsVII.A. Approval of Agreement to Negotiate and Execute a Memorandum of Understanding with United Supermarkets
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Item VIII A - Workshop
Estacado High School and Harwell Elementary Data Update
Item VIII A
WorkshopEstacado High School and Harwell Elementary Data Update
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Item VIII B - Lubbock Partnership Network Update
Item VIII B
Lubbock Partnership Network Update
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Item VIII C - REACH Update
Item VIII C
REACH Update
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Item X - Executive Closed Session
X.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
Item X
Executive Closed SessionX.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
X.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
X.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
