December 14, 2020 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Student/Teacher Recognition
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1.F. Remarks from Terry Bolton, Greenpond Baptist Church
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2. Public Hearing to discuss Financial Integrity Rating System of Texas (FIRST) report.
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3. Consent Agenda
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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3.A. Consider approval of minutes from November board meeting.
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3.B. Consider approval of expenditures for December 2020.
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4. Curriculum & Instruction
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4.A. Consider renewal and revisions to District of Innovation plan.
Presenter:
Jana Andrews
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5. Business and Finance
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5.A. Board goals progress update.
Presenter:
Linda Rankin, Michael Bowen
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5.B. Report on 2016 taxable value audit work from Perdue, Brandon, Fielder, Collins and Mott.
Presenter:
Greg Bower
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5.C. Reports on business and finance.
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5.C.1. Monthly financial report
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5.C.2. Delinquent and Current Tax Collection Report
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6. Superintendent's Reports
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7. Executive Session
Description:
Resignations, employment of employees
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7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7.A.1. Discussion of Superintendent evaluation tool.
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8. Board Training
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9. Report of Board Training Hours
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