|
Meeting Agenda
|
|---|
|
1. Call to order and determine a quorum
|
|
2. Audience for Guests
|
|
3. Superintendent Report
|
|
4. Open Session
|
|
5. Discussion/Action Items
|
|
5.A. Extension of Bank Depository Contract
|
|
5.B. Virtual Learning
|
|
5.C. Staffing Report
|
|
5.D. Instructional Supplies Proposal
|
|
5.E. Printed Supply Proposal
|
|
5.F. Budget Report
|
|
5.G. Navarro County Appraisal Board Representative
|
|
6. Consent Agenda
|
|
6.A. Monthly Financial Report
|
|
6.B. Monthly Check Register
|
|
6.C. Budget Amendments
|
|
6.D. Previous Meeting Minutes
|
|
6.E. Update 117 - Second Reading
|
|
7. Adjournment of Open Session
|
|
8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 19, 2021 at 4:30 PM - Special Meeting | |
| Subject: |
1. Call to order and determine a quorum
|
|
| Subject: |
2. Audience for Guests
|
|
| Subject: |
3. Superintendent Report
|
|
| Subject: |
4. Open Session
|
|
| Subject: |
5. Discussion/Action Items
|
|
| Subject: |
5.A. Extension of Bank Depository Contract
|
|
| Subject: |
5.B. Virtual Learning
|
|
| Subject: |
5.C. Staffing Report
|
|
| Subject: |
5.D. Instructional Supplies Proposal
|
|
| Subject: |
5.E. Printed Supply Proposal
|
|
| Subject: |
5.F. Budget Report
|
|
| Subject: |
5.G. Navarro County Appraisal Board Representative
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Monthly Financial Report
|
|
| Subject: |
6.B. Monthly Check Register
|
|
| Subject: |
6.C. Budget Amendments
|
|
| Subject: |
6.D. Previous Meeting Minutes
|
|
| Subject: |
6.E. Update 117 - Second Reading
|
|
| Subject: |
7. Adjournment of Open Session
|
|
| Subject: |
8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
A. Section 551.074 - Personnel Matters The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. |
|