December 13, 2021 at 6:00 PM - Regular Meeting & Public hearing for FIRST Report
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Elementary Students
Natalie Netherland Christopher Plata |
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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Health Science Students
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Academic Recognition
Diego Osornio-Rios Christian Adamson |
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PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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Review and Consider the Financial Integrity Rating System of Texas (FIRST) Report.
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Adjournment of Public Hearing
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of November 18, 2021 Regular Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on the 2021 Financial Audit.
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Deliberate, Consider and Take Action, if any, on Schneider Electric Proposal for Investment Grade Audit, procured through the district's membership with Region 7 Purchasing Cooperative.
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Deliberate, Consider and Take Action, if any, on a Resolution calling for redemption of certain currently outstanding district obligations; delegating to certain district officials and staff the authority to effectuate matters in connection therewith.
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Deliberate, Consider and Take Action, if any, on Resolution to cast vote for Dr. John Johnson for Wood County Appraisal District Board of Directors.
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Deliberate, Consider and Take Action, if any, on Authorizing Kari Wilson (Business Manager) to close the old Worker's Comp Account ending in 7715 at BTH Bank.
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Deliberate, Consider and Take Action, if any, on approving the quote to have new camera systems installed on 10 school buses.
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Deliberate, Consider and Take Action, if any, on approving Update 118.
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EXECUTIVE SESSION
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider, if any on Superintendent Evaluation.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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