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1. Declaration of Quorum, Call to Order, Invocation and Pledge of Allegiance
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2. Texas National Bank "Tip of the Spear" Employee Recognition
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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3. Public Comment - Open Forum
Description:
Please limit comments to 5 minutes
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4. Report on the 2020-21 Jim Ned CISD Annual Financial and Compliance Audit and consider approval of the Audit Engagement Letter for the 2021-22 school year.
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5. Information Item: Monthly Bond & Construction Project Update
Presenter:
Jacob-Martin, LLC, & Collier Construction
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6. Discuss and take any action regarding the bond and construction project update.
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7. Consent Agenda
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7.A. Minutes: Legislative Update for Board 11-8-21 & November Regular Board Meeting Minutes 11-11-21
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7.B. Next Board Meeting: The next Regular Board Meeting is scheduled for Thursday, January 13, 2021, at 6:00pm.
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8. Administrative Reports
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8.A. Chief Financial Officer Report
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8.A.1. Budget Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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8.A.2. Investment Report
Presenter:
Mr. Hunter Cooley - Chief Financial Officer
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8.B. Chief Academic Officer Report
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8.B.1. Attendance and Enrollment Report
Presenter:
Mrs. Cristi Doty - Chief Academic Officer
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8.C. Superintendent Report
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9. Information Item: 2020-21 Jim Ned CISD Transportation Operations Report.
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10. Action Item: Consider possible increase to the 2021-22 Bus Driver Pay Scale.
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11. Closed Meeting - Personnel (Tex. Gov’t Code § 551.074)
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11.A. Annual Discussion of Superintendent Evaluation Process
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12. Discuss and take any action regarding Closed Session.
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13. Adjourn
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