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December 16, 2021 at 5:30 PM - Regular Meeting

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

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