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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Jay Sage
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administration Reports - Campus Enrollment, Activities, Etc.
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3.b. Resignation, Retirement or Termination of Contract Employee(s)
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3.c. Business Report
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3.c.1. Accounts Payable
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3.c.2. General Ledger
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3.c.3. Cash Flow
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4. Action Items
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4.a. Consent Agenda - Minutes 01.13.21
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4.b. Consider Administrator's Contracts
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4.c. Consider Erate Expenditures over $ 25,000.00
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4.d. Consider Approval of 2021.22 School Calendar
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4.e. Consider Approval of TASB Update 116
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5. Discussion Items
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5.a. Long Term Planning - Capital Projects
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5.b. Cyber Security Training for Trustees
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5.c. Board Members Request for Future Discussion Items
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5.d. Board Meeting Future Dates
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Jay Sage
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administration Reports - Campus Enrollment, Activities, Etc.
|
|
| Subject: |
3.b. Resignation, Retirement or Termination of Contract Employee(s)
|
|
| Subject: |
3.c. Business Report
|
|
| Subject: |
3.c.1. Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
3.c.2. General Ledger
|
|
|
Attachments:
|
||
| Subject: |
3.c.3. Cash Flow
|
|
|
Attachments:
|
||
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consent Agenda - Minutes 01.13.21
|
|
|
Attachments:
|
||
| Subject: |
4.b. Consider Administrator's Contracts
|
|
| Subject: |
4.c. Consider Erate Expenditures over $ 25,000.00
|
|
|
Attachments:
|
||
| Subject: |
4.d. Consider Approval of 2021.22 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
4.e. Consider Approval of TASB Update 116
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Long Term Planning - Capital Projects
|
|
| Subject: |
5.b. Cyber Security Training for Trustees
|
|
| Subject: |
5.c. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.d. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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|
