October 18, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Kevin Virdell
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4. Pledge to the Flags
Presenter:
Dr. Chris Allen
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5. Vision Statement
Presenter:
Gary Boshears
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6. Special Recognition
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6.A. Superintendent's Award- Spicewood Elementary
Presenter:
Susan Cox
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6.B. Going the Extra Mile Award
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6.C. Principal's Month
Presenter:
Dr. Chris Allen
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7. Citizen Comments
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8. Information Items
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8.A. General Fund Summary
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8.B. Expenditure Report
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8.C. Quarterly Investment Reports
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8.D. TCHATT MOU
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9. Presentation/Discussion Items and Possible Action
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9.A. Financial Integrity Rating System of Texas (FIRST)
Presenter:
Melissa Lafferty
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9.B. Auditor's Report
Presenter:
Melissa Lafferty
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9.C. Pandemic Leave Resolution
Presenter:
Dr. Jeff Gasaway
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10. Consider and Possible Approval of Action
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10.A. Consent
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10.A.1. Minutes from Regular Board Meeting held on September 20, 2021
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10.A.2. Budget Amendments
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10.A.3. Order of Election for May 7, 2022- School Board Election
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10.A.4. E3 Agreement
Presenter:
Heather Metzgar
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10.B. DIP and CIP's
Presenter:
Yarda Leflet
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11. Upcoming Meetings and Board Training Opportunities
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11.A. Monday, November 15, 2021 - Regular Board Meeting
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11.B. Monday, December 13, 2021 - Regular Board Meeting
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11.C. Tuesday, January 18, 2022 - Regular Board Meeting
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12. Executive Session
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12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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13. Reconvene from Executive Session
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13.A. Discussion and Possible Approval of Action Arising from Executive Session
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13.A.1. Possible Approval of Professional Personnel
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14. Adjourn
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