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December 14, 2020 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, Vision and Belief Statements
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. Junior High Gym Roof Replacement
VIII.E. Budget Amendments
VIII.F. Consider and possible action to adopt Board Resolution relating to Increased Local Leave due to COVID-19 Pandemic.
VIII.G. Calendar Waiver to Change up to 2100 Minutes to Asynchronous Remote Instruction for the Purpose of Professional Development
VIII.H. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
IX. Superintendent's Report
IX.A. COVID Update
IX.A.1. New TEA/CDC Guidelines
IX.A.2. On-Site Testing
IX.B. Construction Update
IX.C. RMS and RES Facility Projects
IX.D. Collaborative Planning Process
IX.E. Informational
IX.E.1. Technology Department Personnel Needs
IX.E.1.a. Facilities Update
IX.E.1.a.1. Collaborative Planning Process
X. Adjourn
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