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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Audit Report Presentation
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6. Public Hearing to discuss the Official Notification of the 2020 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
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7. Open Forum
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8. Recognitions
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9. Consensus Items:
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9.A. Minutes of November 16, 2020
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10. Information Items:
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10.A. Superintendent's Report
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10.B. Check Report
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10.C. Investment Report
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10.D. Revenue/Expenditure Report
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11. Recess to Closed Session
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11.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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11.B. Discussion of Real Property under 551.072.
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11.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively.
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12. Reconvene to Open Session
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13. Action Items:
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13.A. Consider and possible approval of the 2019-20 Audit Report as presented by Wilf and Henderson, P.C.
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13.B. Consider and possible approval of a Resolution to extend EPSL
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13.C. Consider and possible approval of Budget Amendment
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14. Positive Comments
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Audit Report Presentation
|
|
| Subject: |
6. Public Hearing to discuss the Official Notification of the 2020 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Consensus Items:
|
|
| Subject: |
9.A. Minutes of November 16, 2020
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Superintendent's Report
|
|
| Subject: |
10.B. Check Report
|
|
| Subject: |
10.C. Investment Report
|
|
| Subject: |
10.D. Revenue/Expenditure Report
|
|
| Subject: |
11. Recess to Closed Session
|
|
| Subject: |
11.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
11.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
11.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
12. Reconvene to Open Session
|
|
| Subject: |
13. Action Items:
|
|
| Subject: |
13.A. Consider and possible approval of the 2019-20 Audit Report as presented by Wilf and Henderson, P.C.
|
|
| Subject: |
13.B. Consider and possible approval of a Resolution to extend EPSL
|
|
| Subject: |
13.C. Consider and possible approval of Budget Amendment
|
|
| Subject: |
14. Positive Comments
|
|
| Subject: |
15. Adjourn
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