December 16, 2020 at 5:00 PM - Regular Meeting
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I. Public Hearing on School Financial Integrity Rating System of Texas (FIRST Rating)
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I.1. Agenda Item- FIRST Rating
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II. Announcement of Quorum & appropriate Posting of Agenda for Time & Place of Meeting
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III. Opening Exercises
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III.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
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IV. Open Forum per Policy BED (LOCAL)
Description:
Audience participation at a Board meeting is limited to the public comment portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
Specific factual information or recitation of existing policy may be furnished in response to inquiries, but the Board shall not deliberate or decide regarding any subject that is not included on the agenda posted with notice of the meeting. The presiding officer or designee shall determine whether a person addressing the Board has attempted to solve a matter administratively through resolution channels established by policy. If not, the person shall be referred to the appropriate policy to seek resolution: Employee complaints: DGBA; Student or parent complaints: FNG; Public complaints: GF. |
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V. Superintendents Report
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V.1. First Presbyterian Church Donation
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V.2. FFA Correspondence
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V.3. May Board Election
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V.4. Human Trafficking Training
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V.5. Corona Virus Relief Funds
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V.6. Operation Connectivity Prior Purchase Reimbursement Program
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V.7. Teacher Incentive Allotment
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V.8. TEA A-F Accountability Ratings for 2020-2021
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VI. Consent Agenda
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VI.1. Minutes
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VI.2. District Financial Summary Report
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VI.3. Tax Collection Report
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VI.4. Investment Report
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VI.5. Interest Report
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VI.6. Enrollment Report
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VI.7. Budget Amendments
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VII. Reports
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VII.1. Presentation of the Completed Financial Audit
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VII.2. Domain 3 Data
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VIII. Discussion Items
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VIII.1. Annual Appraisal of the Superintendent
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IX. Action Items
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IX.1. Consider Approval of the 2019-2020 Financial Audit
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IX.2. Consider Approval of a Resolution Providing a One-Time Salary Supplement and Amend the Budget Accordingly.
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IX.3. Consider Approval of a Resolution Requesting Governor Abbott to Include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers.
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IX.4. Consider Approval of a Memorandum of Understanding With The Culinary School of Fort Worth.
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IX.5. Consider Approval of the Tax Resale Deed for Tract 1: 3.31 acres, more or less out the Ben Hill Survey, Abstract 144, Part of Plat 15-A, Tract 36, Young County, Texas, as more particularly described in a deed recorded in Volume 756 at Page 77 of the Deed Records, Young County, Texas
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IX.6. Consider Approval of a TIPS Contract to Purchase a New Scoreboard for Newton Field and Amend the Budget Accordingly.
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X. Executive Session: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
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XI. Reconvene in Open Session to take any necessary action on items discussed in Executive Session to discuss Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074 and/or to discuss the purchase, exchange, lease or value of real property, Gov't Code 555.072 or Specific Occasions for Implementation of Security Personnel or Devices, Gov't Code 551.076.
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XII. Action Items Following Executive Session
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