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Meeting Agenda
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I. Call to order
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II. Invocation
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III. 2020-2021 Financial Audit Report
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IV. Public hearing to review 2020-2021 Financial Integrity Rating System of Texas (FIRST) report
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V. Approve minutes of previous meeting
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VI. Amend the 2021-2022 operating budget
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VII. Approve the investment report and financial statements
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VIII. Administrative reports
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VIII.1. Brian Lowe - Superintendent
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IX. Public forum
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X. Executive session
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X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
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X.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
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X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
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X.4. Possible Level Three appeal of student discipline matter (Tex. Gov’t Code § 551.082 and Tex. Gov’t Code § 551.0821)
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XI. Reconvene from executive session for action relative to items covered during executive session
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XII. Action Items
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XII.1. Approve 2020-2021 Financial Audit Report
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XII.2. Approve TASB Policy Update 118
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XII.3. Employ elementary teacher for Semester 2
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XII.4. Deliberation and possible action to accept board member resignation
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XII.5. Deliberation and possible action to appoint school board member
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XII.6. Possible action on Level Three appeal
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2021 at 5:00 PM - December 16, 2021 Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. 2020-2021 Financial Audit Report
|
|
| Presenter: |
Rutherford, Taylor & Company
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|
| Subject: |
IV. Public hearing to review 2020-2021 Financial Integrity Rating System of Texas (FIRST) report
|
|
| Subject: |
V. Approve minutes of previous meeting
|
|
| Subject: |
VI. Amend the 2021-2022 operating budget
|
|
| Subject: |
VII. Approve the investment report and financial statements
|
|
| Subject: |
VIII. Administrative reports
|
|
| Subject: |
VIII.1. Brian Lowe - Superintendent
|
|
| Subject: |
IX. Public forum
|
|
| Subject: |
X. Executive session
|
|
| Subject: |
X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
X.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
| Subject: |
X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
| Subject: |
X.4. Possible Level Three appeal of student discipline matter (Tex. Gov’t Code § 551.082 and Tex. Gov’t Code § 551.0821)
|
|
| Subject: |
XI. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XII. Action Items
|
|
| Subject: |
XII.1. Approve 2020-2021 Financial Audit Report
|
|
| Subject: |
XII.2. Approve TASB Policy Update 118
|
|
| Subject: |
XII.3. Employ elementary teacher for Semester 2
|
|
| Subject: |
XII.4. Deliberation and possible action to accept board member resignation
|
|
| Subject: |
XII.5. Deliberation and possible action to appoint school board member
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|
| Subject: |
XII.6. Possible action on Level Three appeal
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|
| Subject: |
XIII. Adjourn
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