January 11, 2021 at 6:00 PM - Regular
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CALL TO ORDER - Welcome - Pledge of Allegiance
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SCHOOL BOARD RECOGNITION - Navigating to Success
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FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) PUBLIC HEARING
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TAPR PUBLIC HEARING
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APPROVAL OF MINUTES:
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REPORTS:
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Student Achievement Goal Update
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Andrea Smith, Primary Principal
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Becky Dale, Elementary Principal
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LouAnn Rainey, Junior High Principal
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Tom Duoto, High School Principal
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Facilities Goal Update
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Darren Smith, Operations Director
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Superintendent Reports
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Russ Sutherland, Athletic Director
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Mitchell Long, Technology Director
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Dawn Nelson, Child Nutrition Director
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Kelsea Broomas, ACE Director
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Closing on Limited Maintenance Tax Notes, Series 2021
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Enrollment
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Forecast 5 Budget Performance Update
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Finance Reports:
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Monthly Transactions
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Check Register
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Revenue/Expenditure Report
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Depository Collateralization Report
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Tax Collections
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Student Activity Funds
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Attorney Invoices
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Investment Reports
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PUBLIC PARTICIPATION:
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CLOSED SESSION (if applicable):
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ACTION ITEMS:
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Consider Outside Audit for 2019-2020 School Finances
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Consider Outside Auditor for 2020-2021 School Finances
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Review Investment Policy and Consider Resolutions Relating to Policy Review and Investment Officers
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Consider Resolution Extending Sick Leave in Accordance with the Families First Coronavirus Response Act
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Consider Method of Procurement That Provides the Best Value to the District For Resurfacing the Track, Primary Gym Floor, and Generators - Related to Damages Caused by Flooding in Tropical Storm Imelda
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Consider Date of March Meeting
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Consider 2020-2021 Equity Center Membership
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Consider Payments over $50,000.00
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Consider Budget Amendments for 2020-2021
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