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December 15, 2020 at 11:30 AM - December 15, 2020 Regular Board Meeting

Agenda
Call to Order, Announcements, Presentations and Governance Business
Roll Call and Recording of Board Members Present-Declaration of Quorum Present
Pledges of Allegiance
Correspondences, Announcements, Programs and Recognitions
Above and Beyond Award
Public Comment Concerning Agenda-Non Agenda Items
Discussion/Action: Approve Minutes of the November 17, 2020 Board Meeting
Discussion: Report on School Board Member Training
Finance
Discussion/Review: Review October 2020 Vouchers and Expenditures
Discussion/Review: Review of October 2020 Financial Statement
Discussion/Action: Consider Approval of Revised Substitute Pay Scale for FY 2020-2021, Revised Effective January 1, 2021
Discussion/Action: Review and Approval of Annual Financial Report for Fiscal Year Ending August 31, 2020
Discussion/Action: Consider Adoption of a Resolution to Commit Fund Balance
Discussion: Conduct a Public Hearing to Present School Financial Integrity Rating System of Texas (Schools FIRST) for 2019-2020 (Based on FY 2018-2019) 
Closed Session
The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
Discussion/Review: Review Results of the 2017-2020 Safety and Security Audit
Superintendent Accepted Resignation: James Flores - Amber Upton - Regina Parham - Oscar Sandoval
Superintendent Employed: Regina Dickson - Karen Young
The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
Other Business and Adjournment
Calendar: Winter Break - December 21, 2020 - January 1, 2021: Student Holiday/Teacher Prep Day - January 4, 2021; Staff Development Day/Student Holiday-January 5, 2021; Student/Staff Holiday - January 18, 2021, Regular School Board Meeting - January 26, 2021
Adjournment
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