November 9, 2020 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
Description:
Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events. |
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8. PUBLIC HEARING
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8.A. External Audit Briefing
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9. ACTION ITEM
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9.A. Consider Annual Financial Audit
Attachments:
()
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10. INFORMATION ITEM
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10.A. School of Choice Update for 2021-2022
Attachments:
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11. CONSENT AGENDA
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11.A. Regular Reports of the Superintendent:
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11.A.1. Routine Personnel Action
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11.A.1.a. List of Resignations or Retirements
Attachments:
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11.B. Other Item(s)
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11.B.1. Declaration of Obsolete Property
Attachments:
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12. FINANCIALS - DISCUSSION ITEMS
Description:
Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Quarterly Investment Report
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12.A. Monthly Financial Reports |
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13. FINANCIALS - ACTION ITEM
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13.A. Identify Construction Delivery Method for Construction Projects
Attachments:
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14. DISCUSSION ITEM
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14.A. Update 115 from Texas Association of School Boards (TASB)
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15. ADJOURNMENT
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