October 19, 2020 at 5:30 PM - Regular Meeting
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1. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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1.A. US Pledge - "I pledge allegiance to the flag of the United States of America, and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all."
Agenda Item Type:
Action Item
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1.B. Texas Pledge - "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Agenda Item Type:
Action Item
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2. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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3. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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4. Recognitions - October is designated as National Principals Month to recognize and honor principals for their tireless efforts in the pursuit of excellence in education. We wish to thank Mrs. Goebel for all her hard work!
Agenda Item Type:
Action Item
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5. Information
Agenda Item Type:
Information Item
Description:
Information
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5.A. Thanksgiving Luncheon and Veteran's Day
Agenda Item Type:
Action Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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6.A. Consider for Approval Minutues from the September 21, 2020 Regular Meeting.
Agenda Item Type:
Consent Item
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6.B. Consider for Approval Payment of the Bills and Invoices for the period September 16, 2020 to October 9, 2020.
Agenda Item Type:
Consent Item
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6.C. Consider for Approval Quarterly Investment Report for the Quarter Ended September 30, 2020.
Agenda Item Type:
Consent Item
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7. Presentation and Action Item
Agenda Item Type:
Action Item
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7.A. Presentation and Approval of the Annual Financial and Compliance Report for Leakey ISD for the fiscal year ended June 30, 2020.
Agenda Item Type:
Action Item
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8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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8.A. Consider and Approve a request by the Real County Central Appraisal District to issue taxpayer refunds totaling $623.94. Refunds are the result of ARB hearings and land corrections on the appraisal side.
Agenda Item Type:
Action Item
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8.B. Primer on Fund Balances - Part I - Consider and Approve various investment options relative to the debt service fund balance.
Agenda Item Type:
Action Item
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8.C. Primer on Fund Balances - Part II - Consider and Approve assigning a portion of the unassigned general fund balance for the purchase of a new school bus.
Agenda Item Type:
Action Item
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9. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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10. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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11.A. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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11.B. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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11.C. Transportation
Agenda Item Type:
Action Item
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11.D. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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11.D.1. Business Manager's Report for 1st six-weeks.
Agenda Item Type:
Action Item
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11.D.2. Updated Summary of FInance Report for 1st six-weeks.
Agenda Item Type:
Action Item
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11.E. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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