December 14, 2020 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. PUBLIC MEETING  - Marilyn Steger will present on the 2019-2020 FIRST Rating Report.

I.D. PUBLIC MEETING:  Josh Weger will present on the 2019-2020 TAPR Report.

I.E. Call to Order/Quorum

I.F. Communication-Public Comments 

II. Consensus AgendaAll item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on November 16, 2020,  the training meeting on November 16, 2020, and the special board meeting on December 4, 2020.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

III. ACTION ITEMS

III.A. Discussion/Action to approve 2020 Tax Roll Values

III.B. Discussion/Action to approve Resolution to Extend COVID-19 Leave

III.C. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Kerry Harlan

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Superintendent's Report

IV.C.1. TexPool Account Summaries

IV.C.2. Utility summaries

IV.C.3. Transportation

IV.C.4. Superintendent Evaluation

V. REQUIRED TRAINING:  Sexual Abuse and Human Trafficking

VI. ADJOURNMENT