October 13, 2020 at 5:45 PM - Regular Meeting
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1. Call to Order
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1.A. Verification of Compliance to Open Meeting Law
Description:
(Chapter 551.001, et seq of the Texas Open Meetings Act have been compiled within connection with public notice of this meeting)
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1.B. Establish Quorum
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2. Action: Executive Session
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3. Reconvene Following Executive Session - Pursuant to Texas Government Code (551.001)
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3.A. Discussion and Possible Approval of Items Discussed in Executive Session
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4. Invocation
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5. Pledges to the United States and Texas Flag
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6. Informational Items
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6.A. Audit Results from Arnold, Walker, Arnold & CO
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7. Presentations, Recognitions, Awards and Announcements
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7.A. Texas Education HR Day- Monica Kiefer
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7.B. Principal Appreciation Month
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8. Open Forum
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9. Consent Agenda
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9.A. Approval of Board Minutes
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9.B. Approval of September Expenditures
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9.C. Approval of Tax Office Reports
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10. Action Items
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10.A. Discussion and Possible Approval of Use of Fund Balance for the amount of $227,501.00 for HVAC Replacements
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10.B. Discussion and Possible Adoption of The 2020-2021 District Board Goals
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10.C. Discussion and Possible Acceptance of Campus Improvement Plans
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10.D. Discussion and Possible Acceptance of District Improvement Plan
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10.E. Discussion and Possible Approval of the Quarterly Investment Report
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10.F. Discussion and Possible Approval of Tax Roll and Tax Levy Resolution
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11. Superintendent's Report
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11.A. Enrollment
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11.B. Campus Reports
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11.B.1. Elementary
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11.B.2. Junior High
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11.B.3. High School
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12. Consideration of Future Agenda Items
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12.A. Legal Seminar- November 5 & 6
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12.B. Next Board Meeting- November 19, 2020
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12.C. Omaha Christmas Parade December 6th
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12.D. Graduation Time and Place
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13. Adjourn
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