I. CALL TO ORDER AND OPENING STATEMENT II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
SUPERINTENDENT'S REPORT
A. Financial Reports as of November 30, 2020 B. Agreement for Continuing Disclosure Services C. Innovative Courses D. Minutes
Revision to Policy DEA (REGULATION) Compensation and Benefits: Compensation Plan
Revision to Policy DEC (REGULATION) Compensation and Benefits: Leaves and Absences
FINANCIAL SERVICES A. Retention Incentive
2020 Bond Activity
Bond 2021
Consider Rezoning Apartments at 726 Scott Avenue
D. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074) 3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072) XII. ADJOURNMENT
Jan 18, 2021 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
SUPERINTENDENT'S REPORT
A. Financial Reports as of November 30, 2020 B. Agreement for Continuing Disclosure Services C. Innovative Courses D. Minutes
Revision to Policy DEA (REGULATION) Compensation and Benefits: Compensation Plan
Revision to Policy DEC (REGULATION) Compensation and Benefits: Leaves and Absences
FINANCIAL SERVICES A. Retention Incentive
2020 Bond Activity
Bond 2021
Consider Rezoning Apartments at 726 Scott Avenue
D. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074) 3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072) XII. ADJOURNMENT