Meeting Agenda
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1) CALL MEETING TO ORDER
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2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
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3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
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4) MOMENT OF REFLECTION
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5) RECOGNITIONS AND BOARD REMARKS
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5)A) All District Football
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5)B) All District Volleyball
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5)C) Cross Country Regional & State Qualifier(s)
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6) PUBLIC COMMENT
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7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
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8) CONSENT AGENDA
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8)A) Bills
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8)B) Minutes
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9) SUPERINTENDENT'S REPORT
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9)A) Tax Office Report
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9)B) Finance Report
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10) BUDGET AMENDMENT(S)
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11) PRESENTATION AND APPROVAL OF 2019-2020 AUDIT BY GOWLAND, STREALY, MORALES & COMPANY, CPA-DAVID MORALES
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12) DISCUSSION AND POSSIBLE APPROVAL OF TAX RESALE BID(S) SUBMITTED
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12)A) SUIT NUMBER DC-11-218
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12)B) SUIT NUMBER DC-12-22
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13) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION REGARDING EMPLOYEE PAY DURING WEATHER EMERGENCY
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14) DISCUSSION AND POSSIBLE APPROVAL TO AMEND BOARD POLICY FMH LOCAL
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15) FIRST READING OF TASB POLICY UPDATE 116
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16) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
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17) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
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17)A) Superintendent Evaluation and Contract Negotiation
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17)B) Board Evaluation
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17)C) Recommendation of Administrative Contracts
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17)D) Recommendation of At-Will Employee(s)
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17)E) Recommendation of Additional Substitute(s)
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17)F) Acknowledgement of Resignation(s)
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18) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
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18)A) Action on Superintendent Evaluation and Contract Negotiation
|
18)B) Action on Board Evaluation
|
18)C) Action on Administrative Contracts
|
18)D) Action on At-Will Employee(s)
|
18)E) Action on Additonal Substitute(s)
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18)F) Acknowledgement of Resignation(s)
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19) ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 25, 2021 at 6:00 PM - Regular Meeting | |
Subject: |
1) CALL MEETING TO ORDER
|
|
Subject: |
2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM
|
|
Subject: |
3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG
|
|
Subject: |
4) MOMENT OF REFLECTION
|
|
Subject: |
5) RECOGNITIONS AND BOARD REMARKS
|
|
Subject: |
5)A) All District Football
|
|
Subject: |
5)B) All District Volleyball
|
|
Subject: |
5)C) Cross Country Regional & State Qualifier(s)
|
|
Subject: |
6) PUBLIC COMMENT
|
|
Subject: |
7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM
|
|
Subject: |
8) CONSENT AGENDA
|
|
Subject: |
8)A) Bills
|
|
Subject: |
8)B) Minutes
|
|
Subject: |
9) SUPERINTENDENT'S REPORT
|
|
Subject: |
9)A) Tax Office Report
|
|
Subject: |
9)B) Finance Report
|
|
Subject: |
10) BUDGET AMENDMENT(S)
|
|
Subject: |
11) PRESENTATION AND APPROVAL OF 2019-2020 AUDIT BY GOWLAND, STREALY, MORALES & COMPANY, CPA-DAVID MORALES
|
|
Subject: |
12) DISCUSSION AND POSSIBLE APPROVAL OF TAX RESALE BID(S) SUBMITTED
|
|
Subject: |
12)A) SUIT NUMBER DC-11-218
|
|
Subject: |
12)B) SUIT NUMBER DC-12-22
|
|
Subject: |
13) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION REGARDING EMPLOYEE PAY DURING WEATHER EMERGENCY
|
|
Subject: |
14) DISCUSSION AND POSSIBLE APPROVAL TO AMEND BOARD POLICY FMH LOCAL
|
|
Subject: |
15) FIRST READING OF TASB POLICY UPDATE 116
|
|
Subject: |
16) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS
|
|
Subject: |
17) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:
|
|
Subject: |
17)A) Superintendent Evaluation and Contract Negotiation
|
|
Subject: |
17)B) Board Evaluation
|
|
Subject: |
17)C) Recommendation of Administrative Contracts
|
|
Subject: |
17)D) Recommendation of At-Will Employee(s)
|
|
Subject: |
17)E) Recommendation of Additional Substitute(s)
|
|
Subject: |
17)F) Acknowledgement of Resignation(s)
|
|
Subject: |
18) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE
|
|
Subject: |
18)A) Action on Superintendent Evaluation and Contract Negotiation
|
|
Subject: |
18)B) Action on Board Evaluation
|
|
Subject: |
18)C) Action on Administrative Contracts
|
|
Subject: |
18)D) Action on At-Will Employee(s)
|
|
Subject: |
18)E) Action on Additonal Substitute(s)
|
|
Subject: |
18)F) Acknowledgement of Resignation(s)
|
|
Subject: |
19) ADJOURNMENT
|