December 17, 2021 at 10:00 AM - Regular Meeting
| Agenda |
|---|
|
A. CALL MEETING TO ORDER
|
|
A.1. Pledge of Allegiance
|
|
A.2. Prayer
|
|
A.3. Roll Call
|
|
A.4. Public Audience
|
|
A.5. Approval of School Board Meeting Minutes
|
|
A.5.a. Regular School Board Meeting Minutes of November 30, 2021
|
|
A.6. FINANCE-BUDGET
Review and take appropriate action regarding the following: |
|
A.6.a. Presentation and Approval of Annual Financial Audit Report for 2020-2021 Fiscal Year.
|
|
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
B.1. District Expense Report For the Month of November 2021
|
|
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
B.3. Tax Report for the month of October 2021
|
|
B.4. Approval of Functional Budget Amendments
|
|
B.5. Approval to purchase classroom projectors over $10,000
|
|
C. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
C.1. Discussion and possible action to approve updated 2021-2022 club sponsorship stipends.
|
|
C.2. Discussion and possible action to approve to purchase a new playground at the J.B. Muñoz Elementary campus.
|
|
D. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
D.1. Discussion on hiring for Secondary Counselor.
|
|
D.2. Discussion on hiring for Director of Accountability-Grant Funded
|
|
D.3. Discussion on Superintendent employment contract
|
|
D.4. PERSONNEL MATTERS
|
|
E. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
E.1. Discussion and possible action on hiring for Secondary Counselor
|
|
E.2. Discussion and possible action on hiring for Director of Accountability - Grant Funded
|
|
E.3. Discussion and action on Superintendent employment contract
|
|
E.4. PERSONNEL MATTERS
|
|
F. ADJOURNMENT
|