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January 18, 2021 at 7:00 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Community Input from Visitors Who Have Announced
4. Minutes of December 21st, 2020, Board Meeting - No Action
5. Ratify/Approve Paid Bills
6. Discussion/Action – 2019-2020 Audit
7. Discussion/Action – Approve Auditor for fiscal year 2020-2021
8. Discussion/Action – Adam Brenner - Northpoint
9. Discussion/Action – Investment Policy- Investment Officer
10. Discussion/Action- Superintendent Evaluation and Contract
11. Superintendent's Report
  1. Pending Personnel Matters
  2. Financial Report
  3. Enrollment Report
(The Board reserves the right according to law to enter into Closed Meeting when matters involve personnel and during the course of the meeting as authorized by State Law (TEC Section 551.001 et seq.)
12. Adjournment

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