October 21, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
|
|
3. Invocation
|
|
4. Consider and Take Action on Financial Audit Review
|
|
5. Public Testimony
|
|
6. Campus Reports
|
|
7. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
|
|
8. Consent Items
|
|
8.A. Minutes from Regular Meeting September 16, 2021
|
|
8.B. Investment Report
|
|
8.C. Campus and District Improvement Plans
|
|
9. Remove all names from all accounts and CDs associated with Spirit of Texas bank. Add Debra J Meng, Mike Bowling, Aric Kram, and Jeremy L Johnson to all accounts and CDs associated with Spirit of Texas bank. Add Debra J Meng as Admin for Cash Manager. Remove Amari Canafax as Admin Cash Manager. Add Betty Kleam access to accounts as Cash Manager.
|
|
10. Financial Report and Possible Discussion
|
|
11. Superintendent's Report
|
|
11.A. ADA and Enrollment
|
|
12. Closed Session
|
|
13. Reconvene from Closed Session
|
|
13.A. Any necessary action relative to items considered during Closed Session.
|
|
14. Adjournment
|