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December 14, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the American Flag
5. Audit Report Presentation
6. Public Hearing to discuss the Official Notification of the 2020 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
7. Open Forum
8. Recognitions
9. Consensus Items:
9.A. Minutes of November 16, 2020
10. Information Items:
10.A. Superintendent's Report
10.B. Check Report
10.C. Investment Report
10.D. Revenue/Expenditure Report
11. Recess to Closed Session
11.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
 
11.B. Discussion of Real Property under 551.072.
 
11.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively.
12. Reconvene to Open Session
13. Action Items:
13.A. Consider and possible approval of the 2019-20 Audit Report as presented by Wilf and Henderson, P.C.
13.B. Consider and possible approval of a Resolution to extend EPSL
13.C. Consider and possible approval of Budget Amendment
14. Positive Comments
15. Adjourn
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