| Agenda |
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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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4. Recognitions
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4.A. Students of the Month:
Kamdyn Searcy - Elementary School Blair Brister - Middle School Easton Haugeberg - High School |
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5. Open Forum
No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042 |
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6. Discussion and Possible Approval of Financial Audit Report for School Year Ending August 31, 2020
Information at Meeting
Presenter:
Lisa White
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7. Administrative Reports:
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7.A. Support Services - Preston Lindsey
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7.A.1. Bond Election Update
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7.B. Finance - Lisa White
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7.B.1. Cash and Investments
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7.B.2. Tax Collections
Information at Meeting |
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7.B.3. Check Register
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7.C. Curriculum - David Smith
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7.C.1. 2020-2021 Academic Update
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7.D. Athletics - John Eastman
Written Report at Meeting |
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8. Superintendent Discussion Items
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information |
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8.A. 2020-2021 School Year Update
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8.B. Board Goals
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9. Discussion and Possible Approval of Resolution to Approve Annual Investment Policies and Strategies
Presenter:
Lisa White
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10. Discussion and Possible Approval of Cherokee County Appraisal District 2020 Certified Tax Roll Levy
Presenter:
Lisa White
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11. Discussion and Possible Approval of Smith County Appraisal District 2020 Certified Tax Roll Levy
Presenter:
Lisa White
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12. Consent Agenda:
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12.A. Approval of Minutes of October 13, 2020 Regular Meeting
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12.B. Approval of Revenue
Information at Meeting |
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12.C. Approval of Expenditures
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12.D. Approval of Budget Amendments, If Neccessary
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12.E. Approval of Purchase Orders Greater Than $50,000
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12.F. Approval to Revisions to AF (LOCAL) Regarding Innovation Districts
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12.G. Approval of Revisions to DBA(LOCAL) Regarding Employment Requirements and Restrictions: Credentials and Records
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12.H. Approval of Revisions to DK(LOCAL) Regarding Assignments and Schedules
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12.I. Approval of Revisions to FDA(LOCAL) Regarding Admissions: Interdistrict Transfers
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13. Executive Session:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074 |
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13.A. New Hires
551.074 |
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13.B. Discuss Personnel
551.071; 551.074 |
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13.C. Discuss Superintendent Evaluation Instrument
551.074 |
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14. Results of Executive Session
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14.A. Possible Action on New Hires
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14.B. Possible Action on Personnel
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15. Adjourn
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