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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Reorganization of Board
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C.1. Swear in New/Returning Board Members
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C.2. Reorganize Board
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D. Administrative Reports:
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D.1. Principal’s Reports
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D.1.a. Elementary
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D.1.b. Secondary
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D.2. Chief Financial Officer's Report
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D.2.a. Financial Audit Report
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D.3. Superintendent's Report
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D.3.a. Enrollment and Attendance Update
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D.3.b. Plans for Board Recognition in January
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D.3.c. COVID-19 Related Matters
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E. Consent Agenda:
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E.1. Minutes of Previous Meetings
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E.2. Expenditures
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E.3. Tax Reports
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E.4. Comparison of Revenue and Expenditures to Budget
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E.5. Activity Accounts Report
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E.6. Budget Amendments
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E.7. Investment Report
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F. Closed Session:
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F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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G. Action Items:
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G.1. Approval of Financial Audit Report
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G.2. Consider and take possible action on designating a portion of fund balance to be reserved for future salary increases and/or capital improvements
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G.3. Acknowledgement of $5,000 donation from HEB and proposals for use of funds
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G.4. Approval of District Improvement Plan
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G.5. Consider and take possible action to approve the Retention Resolution
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G.6. Consider and take possible action to approve the Resolution regarding Closed Campus/Staff Makeup Days
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G.7. Formative Evaluation of Superintendent
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G.8. Consider and take possible action on any items pulled from the Consent Agenda
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H. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 9, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Reorganization of Board
|
|
| Subject: |
C.1. Swear in New/Returning Board Members
|
|
| Subject: |
C.2. Reorganize Board
|
|
| Subject: |
D. Administrative Reports:
|
|
| Subject: |
D.1. Principal’s Reports
|
|
| Subject: |
D.1.a. Elementary
|
|
| Subject: |
D.1.b. Secondary
|
|
| Subject: |
D.2. Chief Financial Officer's Report
|
|
| Subject: |
D.2.a. Financial Audit Report
|
|
| Subject: |
D.3. Superintendent's Report
|
|
| Subject: |
D.3.a. Enrollment and Attendance Update
|
|
| Subject: |
D.3.b. Plans for Board Recognition in January
|
|
| Subject: |
D.3.c. COVID-19 Related Matters
|
|
| Subject: |
E. Consent Agenda:
|
|
| Subject: |
E.1. Minutes of Previous Meetings
|
|
| Subject: |
E.2. Expenditures
|
|
| Subject: |
E.3. Tax Reports
|
|
| Subject: |
E.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
E.5. Activity Accounts Report
|
|
| Subject: |
E.6. Budget Amendments
|
|
| Subject: |
E.7. Investment Report
|
|
| Subject: |
F. Closed Session:
|
|
| Subject: |
F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
G. Action Items:
|
|
| Subject: |
G.1. Approval of Financial Audit Report
|
|
| Subject: |
G.2. Consider and take possible action on designating a portion of fund balance to be reserved for future salary increases and/or capital improvements
|
|
| Subject: |
G.3. Acknowledgement of $5,000 donation from HEB and proposals for use of funds
|
|
| Subject: |
G.4. Approval of District Improvement Plan
|
|
| Subject: |
G.5. Consider and take possible action to approve the Retention Resolution
|
|
| Subject: |
G.6. Consider and take possible action to approve the Resolution regarding Closed Campus/Staff Makeup Days
|
|
| Subject: |
G.7. Formative Evaluation of Superintendent
|
|
| Subject: |
G.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
H. Adjournment.
|
|