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December 17, 2020 at 6:00 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. SUPERINTENDENT'S REPORT
IV. REPORTS / INFORMATION ONLY
IV.A. Principal's Report
IV.B. Support Services
IV.C. Athletic Report
V. CONSENT AGENDA
V.A. Financial Reports
V.B. Minutes from Previous Meeting
VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VII. NEW BUSINESS AND BOARD ACTION ITEMS
  1. Consideration and/or possible action to approve the Financial Integrity Rating System of Texas (FIRST) Report.
  2. Consideration and/or possible action to approve the TASB Localized Policy Manual Update 115.
  3. Consideration and/or possibe action to approve an increase in the Adult Lunch Cost from $3.84 to $3.86 to meet the Texas Department of Agriculture (TDA) guidelines. 
  4. Consideration and/or possible action to approve the 2020–21 Allotment and TEKS Certification Form.
  5. Consideration and/or possible action to approve the Resolution regarding extracurricular status of 4-H Organization.
  6. Consideration and/or possible action to change the Regular Board Meeting on January 28, 2021 to January 14, 2021 to accommodate Mr. Robert Gattilia, District Financial Auditor. 
  7. Consideration and/or possible action to approve restroom renovations.
VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
X.  NEXT MEETING DATE:  Regular Meeting - Thursday, January 14, 2021 at 6:00 PM.
XI. ADJOURNMENT
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