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December 13, 2021 at 5:45 PM - Public Hearing and Regular Meeting

Agenda
Invocation
Establish a Quorum and Call to Order
Campus Spotlight ~ Christmas Card Winners
Public Hearing on the FIRST (Financial Integrity Rating System of Texas) Report - 6:00 pm
Spring Hill ISD FIRST Report
Public Comments on FIRST Report
Superintendent Report
Presentation of the 2020-2021 Audit Report
District Items
Upcoming Important Events
Audience with individuals or committees making a report or request. We will open the meeting to Public Comments. The Board welcomes the public and its comments. We ask you to refrain from comments about any District employees without proper due process. Each speaker will be allowed three (3) minutes to express his/her comments. Opinions expressed by speakers do not necessarily reflect those of the Board of Trustees or the Administration.
Consent Agenda
The following items may be acted upon in one motion. No separate discussion or action is necessary unless requested by a Board Member, in which event items will be pulled from the Consent Agenda for separate consideration.
Minutes of Previous Board Meetings
Approve Tax Payer Request for Waiver of Penalty and Interest Due to Appraisal District Error
Action Items
Discussion and Possible Action on the 2020-2021 Audit Report
Discussion and Possible Action on the November 2021 Financial Report
Closed Session
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 through 551.084 et. seq., Texas Government Code. Discussion or possible action on items may occur in open session.)
MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:
Discussion on Personnel - Gov't Code §551.074
Discussion on Real Property - Gov't Code §551.072
Consultation and Communication with Attorney, Gov't Code § 551.071
RECONVENE IN OPEN SESSION FOR ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION
. Possible Action on Personnel
Junior High Band Director
Possible Action on Adding a Special Education Classroom Aide Position
Possible Action on Real Property
Possible Action on Consultation and Communication with Attorney
Resignations / Terminations
Adjournment

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