November 15, 2021 at 6:00 PM - Regular Meeting
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/ Review accounts payable.
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VI.B. Review the 2020-2021 Transportation Operations report.
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VI.C. Consider adjusting December meeting date.
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VI.D. Consider/Approve staff stipend for 2021-2022.
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VI.E. Discuss updated ADA projections.
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VI.F. Consider/Approve TASB Policy Update 118.
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VI.G. Consider/Approve electrical improvements in high school ag shop.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VII.B. Trustees may adjourn to closed session to obtain legal advice and to deliberate regarding the possible sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of the Resolution Declaring Real Property As Surplus and Authorizing the Sale of Surplus Real Property. (Texas Government Code §§551.071, 551.072 and 551.129).
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VIII. Open Session: Action on Closed Session Items
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VIII.A. Consideration and possible action regarding the possible sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of the Resolution Declaring Real Property As Surplus and Authorizing the Sale of Surplus Real Property.
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IX. Adjourn
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