November 10, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Consent Agenda
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4.A. Minutes from the October 12, 2020 Regular Meeting.
Presenter:
Leslie Berry, Superintendent
Description:
The Board will receive the minutes from the October 12, 2020 Regular Meeting.
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4.B. Financial Report and Current Bills
Presenter:
Leslie Berry, Superintendent
Description:
The Board will be presented with the Financial Report and the Current Bills
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5. Superintendent's Report
Presenter:
Leslie Berry, Superintendent
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5.A. Enrollment Report
Presenter:
Leslie Berry, Superintendent
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5.B. COVID update
Presenter:
Leslie Berry, Superintendent
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6. Discussion/Action Items
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6.A. Consider Waiver Request from the 2019-2020 Annual Financial Review November 27th due date requirements due to COVID-19.
Presenter:
Leslie Berry, Superintendent
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6.B. Discuss and consider casting board votes for WCAD.
Presenter:
Leslie Berry, Superintendent
Description:
Cast board votes by written resolution and submit the official ballot to the chief appraiser.
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6.C. Discuss & consider appointing board members to fill the vacant seats.
Presenter:
Leslie Berry, Superintendent
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7. Closed Session- Personnel
Presenter:
Leslie Berry, Superintendent
Description:
The Board will enter into Closed Session to hear information related to resignations and appointments of personnel.
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8. Action on Closed Session Items
Description:
The Board will take action on items presented in Closed Session as needed.
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9. Adjournment
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