December 13, 2021 at 6:00 PM - Regular Meeting

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 2021 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell

7. Open Forum

8. Consensus Items:

8.A. Minutes of November 15, 2021

9. Information Items:

9.A. Superintendent's Report

9.B. Check Report

9.C. Investment Report

9.D. Revenue/Expenditure Report

10. Recess to Closed Session

10.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.
 

10.B. Discussion of Real Property under 551.072.
 

10.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.

11. Reconvene to Open Session

12. Action Items:

12.A. Consider and possible approval of the 2020-21 Audit Report as presented by Wilf and Henderson, P.C.

12.B. Consider and possible approval of Resolution to cast votes for the BCAD Board

12.C. Consider and possible approval of Budget Amendment

13. Positive Comments

14. Adjourn