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December 14, 2020 at 7:30 PM - Regular Meeting

Agenda
Opening Items
A. Call to Order
B. Invocation
C. Roll Call
D. Public comment/audience participation
Consent Agenda
A. Consideration and possible action the previous board minutes held on November 9 and November 17, 2020.
B. Consideration and possible action the monthly tax report from the Fisher County Appraisal District.
C. Consideration and possible action on the monthly bills for Roby CISD.
Regular Agenda
A. Consideration and possible action regarding approval of sale of interest in the following real property:  All of Block Forty-one (41), of the Original Town of Roby, Fisher County, Texas (R7699).
B. Consideration and possible action on bids for a 2020 Model 47-passenger Type C Diesel Engine Route School Bus.
C. Consideration and possible action to approve the Texas Association of School Board conducting a policy review.
D. Consideration and possible action to engage James E. Rogers, Certified Public Accountant, to perform the audit services for Roby CISD 2021-2022 school year.
E. Consideration and possible action to adopt an Order by the Board of Trustees of the Roby Consolidated Independent School District authorizing the resolution declaring official intent to reimburse certain project costs with proceeds of bonds; and containing other provisions relating thereto.
F. Consideration and possible action on the Superintendent Evaluation tool for the 2021-2020 school year.
G. Consideration and possible action on TASB Local Policy Manual Update 116.
H. Consideration the timeline for the bond sale.
Closed Session. Section 551.001 et seq. (if necessary)
A. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussing complaints, hiring, resignation, termination, proposal for nonrenewal, proposal for termination, evaluation, promotion or demotion of personnel. Gov't Code 551.074
Information Items
A. Acknowledgments and Appreciations
B. Campus Report
C. Athletic Director's Report
D. Business and Finance Report
D.1. Revenue to Budget
D.2. Revenue and Expenditures to Budget
D.3. Cash Position
E. Superintendent's Report
E.1. Enrollment and Attendance
Closing Items
A. Future Agenda Items
A.1. Discussion of future agenda items.
B. Board Calendar
B.1. The next board meeting is Monday, January 11, 2020, at 7:30 p.m.
B.2. Special board meeting possible on January 25, 2020.
B.3. Summer Leadership Institute (June 16-19 or June 23-26).  May be virtual again.
C. Board Member Comments
D. Adjournment
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