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December 15, 2020 at 5:00 PM - Regular Meeting Immediately Following Public Hearing

Agenda
I. Roll call, establishment of quorum, call to order.
II. Invocation and Pledge of Allegiance to the Flag.
III. Audience with individuals/committees wishing to address the Board.
IV. Business Session:
IV.A. Consent Agenda
IV.A.1. Approval of minutes of previous meeting:
IV.A.2. Approval of monthly financial reports:
IV.A.2.a. Cash position report
IV.A.2.b. Budget Analysis
IV.A.2.c. Tax Office Report
V. Consider for approval 2019-20 Annual Financial Audit
VI. Discuss and Approve Resolution of the Board Regarding Extended Sick Leave During Epidemic
Description:  Discuss and Approve Resolution of the Board Regarding Extended Sick Leave During Epidemic
VII. Closed Session: The Board of Trustees will recess into a closed session in accordance with the Texas Open Meetings Ac Texas Government Code Section 551.071 Private consultation with the boards attorney, 551.074 discussing personal or to hear complaints against personnel, 551.076 considering the deployment, specific occasions for, or implementation of, security personnel or devices,  551.083 considering the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups, and 551.084 excluding witness from a hearing.  Following the closed session, the Board will convene in an open meeting.  All final votes, actions, or decisions will take place in the open meeting.
VII.A. Personnel matters
VII.A.1. Discuss Superintendent’s Evaluation and Contract
VIII. Return to Open Meeting
VIII.A. Discussion and consideration of matters resulting from closed session.
IX. Adjournment
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