Agenda |
---|
1. CALL TO ORDER
|
1.A. Call meeting to order and establish quorum.
|
1.B. Pledges to Allegiance and welcome visitors.
|
2. OPEN FORUM
|
3. PUBLIC MEETING
|
3.A. 2020-2021 School FIRST Report
|
4. Education Spotlight
|
4.A. HMS
|
5. CONSENT AGENDA
|
5.A. CONSIDERATION AND APPROVAL - Minutes of previous meeting
|
5.B. CONSIDERATION AND APPROVAL - Budget amendments
|
5.C. REPORT - Budget
|
5.D. REPORT - Ad valorem tax collection
|
5.E. REPORT - Cash in bank
|
5.F. REPORT - Tex-Pool fund
|
5.G. REPORT - Lone Star funds
|
6. ACTION/DISCUSSION ITEMS
|
6.A. Consideration and action, if any upon approval of 2021-2022 Campus Improvement Plans
|
6.B. Consideration and action, if any upon the purchase of (2) two walk in freezers from Hoodmart in the amount of $58,821.00
|
6.C. Consideration and action, if any, upon approval of bid for track surface.
|
6.D. Consideration and action, if any, upon approval of bid for power washing facilities.
|
6.E. Consideration and action, if any, upon approving $1000.00 from K & G Trailer and ABC Septic for Integra Winter Classic.
|
6.F. Discussion only: Principals, Athletics, Maintenance, Custodial/Grounds
|
7. SUPERINTENDENT'S REPORT
|
7.A. Monthly Expenditures
|
7.B. Attendance and Enrollment
|
7.C. Veteran's Day Program - November 11th
|
7.D. Website and Skyward visits
|
7.E. Operations update
|
7.F. Personnel Report
|
8. EXECUTIVE SESSION
If during the course of the meeting, discussion of any item on the agenda should be held in a meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't Code, Chapter 551 Subchapters D and E.
|
8.A. Personnel: Consider Employment, Resignations, Extended Leaves, Additional Positions and Other Personnel Matters
|
8.B. Attorney consultation
|
9. RETURN TO OPEN SESSION
|
10. CONSIDERATION AND ACTION, if any, resulting from executive session.
|
11. ADJOURN
|