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December 15, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call the Meeting to order and establish a quorum
2. Comments from the Public in Open Forum
3. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) rating for 2020-2021.
4. Discussion and/or Action to approve the Minutes of the November 16, 2021 regular meeting.
5. Review the reports
5.a. Monthly Financial Statement
5.b. Monthly Bank Reconciliation
5.c. Monthly Investment Report
5.d. Upcoming events and training opportunities
5.e. Superintendent/Principal's Report
6. Discussion and/or Action for approval to engage Specialized Public Finance, Inc. as Financial Advisor for the district. 
7. Discussion and/or Action to approve expenditure over $25,000 for replacement of the gymnasium HVAC system.
8. Discussion and/or Action to approve the District/Campus Improvement Plan.
9. Closed Session: A. Pursuant to Texas Government Code §§ 551.071, consultation with attorney and discussion regarding possible approval of a multiple representation agreement for the purpose of obtaining legal assistance in reviewing the Special Education Cooperative Agreement. 

Open Session: Discussion and/or Action to enter into a multiple representation agreement for the purpose of obtaining legal assistance in reviewing the Special Education Cooperative Agreement.
10. Adjournment

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