December 14, 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. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)
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VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.
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VI.D. Discuss Board Training Hours.
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VI.E. Consideration and possible action regarding the bid(s) received for the 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 a Resolution Approving or Rejecting the Sale of the Surface Only of Real Property.
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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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IX. Adjourn
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