|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge to the American Flag
|
|
5. Audit Report Presentation
|
|
6. Public Hearing to discuss the Official Notification of the 2021 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
|
|
7. Open Forum
|
|
8. Consensus Items:
|
|
8.A. Minutes of November 15, 2021
|
|
9. Information Items:
|
|
9.A. Superintendent's Report
|
|
9.B. Check Report
|
|
9.C. Investment Report
|
|
9.D. Revenue/Expenditure Report
|
|
10. Recess to Closed Session
|
|
10.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.
|
|
10.B. Discussion of Real Property under 551.072.
|
|
10.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.
|
|
11. Reconvene to Open Session
|
|
12. Action Items:
|
|
12.A. Consider and possible approval of the 2020-21 Audit Report as presented by Wilf and Henderson, P.C.
|
|
12.B. Consider and possible approval of Resolution to cast votes for the BCAD Board
|
|
12.C. Consider and possible approval of Budget Amendment
|
|
13. Positive Comments
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 13, 2021 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 2021 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Consensus Items:
|
|
| Subject: |
8.A. Minutes of November 15, 2021
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Subject: |
9.B. Check Report
|
|
| Subject: |
9.C. Investment Report
|
|
| Subject: |
9.D. Revenue/Expenditure Report
|
|
| Subject: |
10. Recess to Closed Session
|
|
| Subject: |
10.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: |
10.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
10.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: |
11. Reconvene to Open Session
|
|
| Subject: |
12. Action Items:
|
|
| Subject: |
12.A. Consider and possible approval of the 2020-21 Audit Report as presented by Wilf and Henderson, P.C.
|
|
| Subject: |
12.B. Consider and possible approval of Resolution to cast votes for the BCAD Board
|
|
| Subject: |
12.C. Consider and possible approval of Budget Amendment
|
|
| Subject: |
13. Positive Comments
|
|
| Subject: |
14. Adjourn
|
|