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December 16, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Call Meeting to Order, Establish a Quorum
II. Invocation/Pledge of Allegiance
III. Public Comments/Open Forum
IV. Public Meeting to Discuss Financial Integrity Rating System of Texas Report
V. BUSINESS TO COME BEFORE THE BOARD
V.A. CONSENT AGENDA:All 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.
V.A.1. Read and approve minutes of previous meetings
V.A.2. District Investment Report/Financial Reports/Budget Amendments
V.B. REGULAR AGENDA: The Board Will Consider, Discuss and Take Appropriate Action Regarding the Following:
V.B.1. Derrik York of WRA to Discuss Classroom and Science Labs Addition to High School.
V.B.2. Wade Thompson of Government Capital to Discuss Possible Funding Options for High School Addition.
V.B.3. Consider Adjusting Committed Fundbalance for Construction, Repairs, and Renovation in the General Fund to $3,500,000.00.
V.B.4. Consider Adjusting Committed Fundbalance for Retirement of Loans/Notes Payable in the General Fund to $568,000.00.
V.B.5. Consider Superintendent Evaluation Instrument 2021-22
V.B.6. Administrative Reports
V.B.6.a. Superintendent's Report
V.B.6.a.1. Tennis Court Plans 
V.B.6.b. Campus Reports on Enrollment and Activities
V.B.7. Executive Session
V.B.8. Adjourn

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