|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Establish Quorum
|
|
3. Invocation and Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Consent Agenda
|
|
5.A. Approve Minutes of the February 25, 2021 Regular Meeting
|
|
5.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
|
|
5.C. Sign Letter of Engagement with Karl Kacir, CPA for the Annual District Financial Audit 2021
|
|
5.D. 2021-2022 Instructional Materials Allotment & TEKS Certification
|
|
6. Adopt Resolution of the Board Regarding Wage Payments during Emergency School Closings (Includes Premium Pay)
|
|
7. Approve Depository Contract Extension
|
|
8. Discussion of Facility Damage
|
|
9. Discuss the Continuation of the Covid Mitigation
|
|
10. Principal's Report
|
|
10.A. Misc. Information
|
|
11. Superintendent's Report
|
|
11.A. Misc. Information
|
|
12. Personnel (Tex. Gov’t Code § 551.074)
|
|
12.A. Contracts
|
|
12.B. Resignations
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 23, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Invocation and Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approve Minutes of the February 25, 2021 Regular Meeting
|
|
| Subject: |
5.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
|
|
| Subject: |
5.C. Sign Letter of Engagement with Karl Kacir, CPA for the Annual District Financial Audit 2021
|
|
| Subject: |
5.D. 2021-2022 Instructional Materials Allotment & TEKS Certification
|
|
| Subject: |
6. Adopt Resolution of the Board Regarding Wage Payments during Emergency School Closings (Includes Premium Pay)
|
|
| Subject: |
7. Approve Depository Contract Extension
|
|
| Subject: |
8. Discussion of Facility Damage
|
|
| Subject: |
9. Discuss the Continuation of the Covid Mitigation
|
|
| Subject: |
10. Principal's Report
|
|
| Subject: |
10.A. Misc. Information
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
11.A. Misc. Information
|
|
| Subject: |
12. Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
12.A. Contracts
|
|
| Subject: |
12.B. Resignations
|
|
| Subject: |
13. Adjourn
|
|