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January 13, 2021 at 6:00 PM - Regular Board Meeting

1. Opening
1.A. Call to Order
1.B. Establish Quorum
1.C. Prayer and Pledges- John Bullion
1.D. Public Comments
2. Open Forum
3. District/Campus Reports
3.A. School Board Appreciation 
3.B. Staff Recognition
4. Discussion/Approval of Consent Agenda Items
4.A. Previous Minutes of December 16, 2020 Regular Board Meeting and Special Board Meeting
4.B. Monthly Financial Report
4.C. Comparison of Revenues to Expenditures
4.D. Investment Report
4.E. TASB Update 116 
4.F. District Dyslexia Testing Coordinator Stipend 
5. Action Items
5.A. Consider and possible action to approve resolution regarding extension of time to use Emergency Paid Sick Leave for the 2020-2021 school year. 
5.B. Presentation of Comprehensive Annual Financial Report (CAFR) for the year ending August 31, 2020 (Audit) 
5.C. Consideration and possible action to approve the Interlocal Agreement between Bosque County and Valley Mills ISD for the May 1, 2021 School Board Election
5.D. Consider Order and Notice of Trustee General Election
6. Superintendent Report 
6.A. Girls Track Coach 
6.B. Turf Update 
7. Executive Session
7.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security 
7.A.(1) Superintendent's Evaluation and Contract Consideration 
8. Board Activities
8.A. Discuss any future agenda items
9. Adjournment

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