December 14, 2020 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Audit Report Presentation

6. Public Hearing to discuss the Official Notification of the 2020 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell

7. Open Forum

8. Recognitions

9. Consensus Items:

9.A. Minutes of November 16, 2020

10. Information Items:

10.A. Superintendent's Report

10.B. Check Report

10.C. Investment Report

10.D. Revenue/Expenditure Report

11. Recess to Closed Session

11.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
 

11.B. Discussion of Real Property under 551.072.
 

11.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code, 551.082, 551.0821, 551.087, and 551.071 respectively.

12. Reconvene to Open Session

13. Action Items:

13.A. Consider and possible approval of the 2019-20 Audit Report as presented by Wilf and Henderson, P.C.

13.B. Consider and possible approval of a Resolution to extend EPSL

13.C. Consider and possible approval of Budget Amendment

14. Positive Comments

15. Adjourn