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1. Meting Called to order by President
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2. Roll Call Establish a quorum: JD,KM,JBS,CF,TCN,RJ,MD
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3. Invocation-Pastor Jean Reardon
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4. Public Comment
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5. Action Item: 2019-2020 Financial Audit Report
Presenter:
Coleman, Horton & Company
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6. Consent Agenda - Take Appropriate Action
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6.A. Adoption of minutes
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6.B. Payment of district bills
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6.C. Comparison of Revenue Report
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6.D. Investment Report
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6.E. Budget Amendment(s)
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6.F. Donation(s)
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6.G. Absence from Duty Report
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6.H. Substitute Application (s)
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7. Information Item: roof Repair Proposal, L.D. Tebben Roofing
Presenter:
Jack Bradley
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8. Informational Item: Discuss possbility of early retirement of bond debt
Presenter:
Luca Janda
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9. Informational Item: Discuss possibility of Maintenance Tax Note
Presenter:
Lucas Janda
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10. Information: TELPAS and ESL Report
Presenter:
Justin McFarland
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11. Action Item: District Improvement Plan
Presenter:
Stan Whittle
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12. Action Item: MTA/MISD Tennis Facilities Agreement
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13. Action Item: Mason Central Appraisal District Ballot
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14. Action Item: Designated Fund Balance
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15. Action Item: Financial Auditors for 2020-2021 School Year.
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16. Superintendent's Report
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17. Closed/Executive Session
{Open Meeting Act, Texas Government Code Chapter 551 et.seq} |
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17.A. Consider matters concerning personnel 551.074
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18. Reconvene in Open Session
Action: |
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19. Set next Board meeting
Dates to consider: Nov. 16 Nov. 30 Thanksgiving Break Nov. 22-27 |
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20. Adjourn
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