April 12, 2021 at 6:15 PM - Regular Meeting
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1. Closed Executive Session until 7:00 pm
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2. Recognize Visitors for Public Comment
Presenter:
Board President
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3. Approve Board Minutes
Presenter:
Trustee
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4. Superintendent Communications
Presenter:
Dr. Flusche
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4.A. Enrollment
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4.B. Upcoming Events
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4.C. Distribute Framework for Governance Leadership
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5. Report of Board Training Credit to Date
Presenter:
Board President
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6. Approve Monthly Financials and Quarterly Investment Report
Presenter:
Heather Wilson
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7. Approve Audit Engagement Letter with Brown, Graham & Company P.C.
Presenter:
Heather Wilson
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8. Consideration and Action on Bank Depository bids and contract
Presenter:
Heather Wilson
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9. Consideration and Action on Competitive Sealed Proposals for Replacement of the Sundown Lane Elementary Roof
Presenter:
Heather Wilson
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10. Approve Instructional Materials Allotment and TEKS Certification
Presenter:
Chris Norton
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11. Approval Policy Update 116
Presenter:
Caleb McClure
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12. Accept Donations
Presenter:
Dr. Flusche
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13. Employ Personnel
Presenter:
Paul Kimbrough
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14. Consideration and Appropriate Action regarding Renewal of Professional Term Contracts, Nonrenewal of Professional Term Contracts, Extension of Professional Term Contracts or Termination of Professional Term Contracts
Presenter:
Paul Kimbrough
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15. Consideration and Appropriate Action regarding Renewal of Professional Probationary Contracts, Nonrenewal of Professional Probationary Term Contracts, Extension of Professional Probationary Contract for a 4th consecutive year and Termination of Professional Probationary Contracts at the end of the contract term
Presenter:
Paul Kimbrough
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