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Meeting Agenda
1.  2021 Annual Financial Audit Workshop
2. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
2.A. Invocation and Pledge to Flag
2.B. Public/Community Hearing of Guest
2.C. Public Hearing - School First Report
3. Campus Principal Reports
4. Food Service Directors' Report 
5. Business Managers' Report - tems for Review
5.A. Monthly Utility Comparison
5.B. Revenues & Expenditures
5.C. Quarterly Investment Report
6. Consent Agenda - Items for Discussion and/or Action
6.A. Check Payment List
6.B. September 20, 2021 Minutes
7. Regular Agenda - Items for Discussion and/or Action
7.A. Annual Investment Policy Review Resolution 
7.B. 2021 Annual Financial Audit
8. Superintendent's Report
8.A. Enrollment Report
8.B. Attendance Report
8.C. Enrollment Trends 
8.D. COVID Update
9. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 18, 2021 at 5:30 PM - Annual Financial Workshop/Regular Meeting
Subject:
1.  2021 Annual Financial Audit Workshop
Subject:
2. Call to Order  Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
Subject:
2.A. Invocation and Pledge to Flag
Subject:
2.B. Public/Community Hearing of Guest
Subject:
2.C. Public Hearing - School First Report
Subject:
3. Campus Principal Reports
Subject:
4. Food Service Directors' Report 
Subject:
5. Business Managers' Report - tems for Review
Subject:
5.A. Monthly Utility Comparison
Subject:
5.B. Revenues & Expenditures
Subject:
5.C. Quarterly Investment Report
Subject:
6. Consent Agenda - Items for Discussion and/or Action
Subject:
6.A. Check Payment List
Subject:
6.B. September 20, 2021 Minutes
Subject:
7. Regular Agenda - Items for Discussion and/or Action
Subject:
7.A. Annual Investment Policy Review Resolution 
Subject:
7.B. 2021 Annual Financial Audit
Subject:
8. Superintendent's Report
Subject:
8.A. Enrollment Report
Subject:
8.B. Attendance Report
Subject:
8.C. Enrollment Trends 
Subject:
8.D. COVID Update
Subject:
9. Executive/Closed Session 

The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
Subject:
9.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
Subject:
10. Adjournment

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