January 14, 2021 at 6:00 PM - Regular Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. SUPERINTENDENT'S REPORT
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IV. EMPLOYEE RECOGNITION
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V. REPORTS / INFORMATION ONLY
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V.A. Principal's Report
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V.B. Support Services
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V.C. Athletic Report
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VI. FY 2019-20 AUDIT PRESENTATION
Presenter:
Robert Gattilia
Description:
Presentation of 2019-20 Financial Audit via Zoom.
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VII. CONSENT AGENDA
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VII.A. Financial Reports
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VII.B. Approval of minutes for December - Regular Meeting
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VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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IX. NEW BUSINESS AND BOARD ACTION ITEMS
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IX.A. Consideration and/or Possible action to approve/accept the 2019-20 Annual Audit Report.
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IX.B. Consideration and/or possible action to approve the TASB Localized Policy Manual Update 116.
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IX.C. Consideration and/or possible action to adopt resolution for extending FMLA leave allowance for employees infected or exposed to COVID 19.
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IX.D. Consideration and/or possible action to approve restroom renovations.
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IX.E. Consideration and/or approval to move scheduled school closure for 2020-21 Hudspeth Co. Livestock Show from January 22nd to January 29th due to schedule change.
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X. 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: |
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XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XII. NEXT MEETING DATE: Regular Meeting - February 25th at 6:00 PM.
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XIII. ADJOURNMENT
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