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I. Call Meeting to Order and Establish Quorum
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II. Open Forum
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III. Executive Session - (Administration Building)Gov't Code 551.074
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IV. Prayer, Pledge, Mission, Vision, and Belief Statements
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V. Staff/Student Recognition
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VI. Annual Financial Audit Report
Presenter:
Thomas & Thomas
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VII. Informational Items
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VII.A. Cash Flow & Check Register
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VII.B. Enrollment
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VIII. Action Items for Discussion/Consideration
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VIII.A. Consent Agenda
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VIII.A.1. Minutes
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VIII.B. Designate Fund Balance
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VIII.C. Audit Report
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VIII.D. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
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VIII.E. Delegation of Hiring Authority
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VIII.F. Information Security Plan
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VIII.G. Press Box Replacement and Budget Amendment
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VIII.H. RMS Topographical Survey
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VIII.I. Contract with HPM Construction Auditing Firm
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VIII.J. Hire Vacant Teacher Positions
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IX. Superintendent's Report
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IX.A. COVID Update
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IX.B. Health and School Safety Grant
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IX.C. Construction Update
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IX.C.1. RES-Contech Completed
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IX.C.2. RHS-RLM Still Incomplete
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IX.D. Facilities Update
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IX.E. Major Facility Projects
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IX.E.1. Prioritization
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IX.E.2. RMS Property Survey
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IX.F. Technology
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IX.F.1. ERate Funding Change
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IX.F.2. VOIP Phone System
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IX.F.3. Dragon TV Lab
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IX.G. Informational
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X. Adjourn
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