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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed sperately unless requested by a Trustee or Superintendent
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5. Consent Agenda
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5.A. Agenda November 10,2020
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5.B. Minutes of Regular Board Meeting October 13, 2020
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5.C. Accounts Payable for October 2020
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5.D. Donations
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5.E. Transfer Students
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5.F. Official Tax Roll
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6. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2020
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7. Discuss and Consider Mid Year Stipend for District Staff
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8. Discussion and appropriate action to call an automatic recount of votes from the November 3rd School Board Election due to a tie between two candidates for the Board of Trustees
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9. Personnel:(Government Code 551.074)
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9.A. Employment
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9.B. Resignation/Retirement
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10. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
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11. Discuss and Consider School Safety Plan and Security Supports
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12. Discuss and Consider 2021-2022 Additional Day School Year (ADSY) Calendar
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13. Discuss and Consider approval of ADSY Stipend(s)
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14. Superintendent Report
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14.A. Upcoming dates and trainings
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed sperately unless requested by a Trustee or Superintendent
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Agenda November 10,2020
|
|
| Subject: |
5.B. Minutes of Regular Board Meeting October 13, 2020
|
|
| Subject: |
5.C. Accounts Payable for October 2020
|
|
| Subject: |
5.D. Donations
|
|
| Subject: |
5.E. Transfer Students
|
|
| Subject: |
5.F. Official Tax Roll
|
|
| Subject: |
6. Discuss and Consider approving Annual Financial Statement including Independent Auditor's Report for year ending August 31, 2020
|
|
| Presenter: |
Cameron Gulley
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|
| Subject: |
7. Discuss and Consider Mid Year Stipend for District Staff
|
|
| Subject: |
8. Discussion and appropriate action to call an automatic recount of votes from the November 3rd School Board Election due to a tie between two candidates for the Board of Trustees
|
|
| Subject: |
9. Personnel:(Government Code 551.074)
|
|
| Subject: |
9.A. Employment
|
|
| Subject: |
9.B. Resignation/Retirement
|
|
| Subject: |
10. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
| Subject: |
11. Discuss and Consider School Safety Plan and Security Supports
|
|
| Subject: |
12. Discuss and Consider 2021-2022 Additional Day School Year (ADSY) Calendar
|
|
| Subject: |
13. Discuss and Consider approval of ADSY Stipend(s)
|
|
| Subject: |
14. Superintendent Report
|
|
| Subject: |
14.A. Upcoming dates and trainings
|
|
| Subject: |
15. Adjourn
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