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October 26, 2020 at 6:00 PM - Regular Meeting

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