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