December 15, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to order and establish a quorum
|
II. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:00pm)
|
III. Dinner will be served for the Board, prepared by cafeteria staff.
|
IV. Pledge
|
V. Hearing of delegations ( approximately 6:30pm)
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
|
VI. Report from board officers
|
VII. Consent Agenda Items
|
VII.A. Minutes of previous meetings
|
VII.B. Elementary Campus Report - Enrollment, Activities, Calendar
|
VII.C. Secondary Campus Report - Enrollment, Activities, Calendar
|
VII.D. Superintendent Reports - Financial reports
|
VII.D.1. Beginning Cash Position
|
VII.D.2. Tax Revenues
|
VII.D.3. Deposits and Securities
|
VII.D.4. Budget: Revenues, Encumbrances, and Expenditure
|
VIII. Action and/or Discussion Items
|
VIII.A. Consider/ Review accounts payable.
|
VIII.B. Discuss Updated Covid Measures.
|
VIII.C. Consider/Approve allotted restriction of five of the eight months of operational fund balance towards future district needs.
|
VIII.D. Consider/Approve updated attendance manual.
|
VIII.E. Discuss Board Training Hours.
|
IX. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
|
X. Open Session: Action on Closed Session Items
|
XI. Adjourn
|