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December 14, 2020 at 6:10 PM - Regular Meeting

Agenda
I. CALL TO ORDER: ANNOUNCEMENT OF QUORUM, NOTICE OF MEETING POSTING
II. PLEDGE OF ALLEGIANCE
III. PRAYER/MOMENT OF SILENCE
IV. PUBLIC COMMENT
V. PRESENTATIONS/INFORMATION
V.A. INFORMATION: 2019-2020 Audit Report by Roloff, Hnatek & Co L.L.P
V.B. INFORMATION: Ideal Impact Savings Report
V.C. INFORMATION: Targeted Improvement Plan
V.D. INFORMATION: 2017-2020 Safety and Security Audit
V.E. INFORMATION: 2021 School Board Election for Districts 4, 5 & 6
Presenter:  Linda Bettin
V.F. INFORMATION: TEA Request to Restrict Student Access to On-Campus Instruction Due to Confirmed Instructional Staff Cases of COVID-19 on Campus form
VI. LONE STAR GOVERNANCE 
VI.A. AE Local Goal 3 CCMR Progress Measures
VII. CONSENT AGENDA ITEMS
VII.A. Consider and Approve Board Minutes:November 16th Board Meeting
VII.B. Consider and Approve Filing of Financial Reports, Including Bills and Expenditures
Description:  Recommendation: It is the recommendation of the Interim Superintendent that the Board approve the Financial Reports, Including Bills and Expenditures
VII.C. Consider and Approve Quarterly Investment Report
VII.D. Consider and Approve 2019-2020 Audit Report as presented
VIII. DISCUSSION ITEMS
VIII.A. Superintendent Search
IX. ACTION ITEMS
IX.A. Consider and Approve Targeted Improvement Plan
X. EXECUTIVE SESSION
X.A. Pursuant to Texas Government Code Section 551.074, Personnel Issues; Selection and Announcement of Superintendent Search final 3 candidates 
XI. OPEN SESSION
XI.A. Announce Superintendent Search Final 3 Candidates 
XII. ADJOURNMENT
XII.A. Thank visitors & guests
XII.B. Announce Janaury 25th Regular Board Meeting
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