December 14, 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.E.1. Take Ownership of 0.193 acres of Tax Delinquent Property Adjacent to Stribling Elementary School
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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. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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6.A. 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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7. PUBLIC HEARING
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7.A. School Financial Integrity Rating System of Texas (FIRST) Report
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8. INFORMATION ITEM
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8.A. School Information Update for 2020-2021
Attachments:
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9. CONSENT AGENDA
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9.A. Approval of Minutes of Previous Meeting(s):
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9.A.1. Regular Board Meeting at 5:30 p.m. on October 26, 2020
Attachments:
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9.A.2. Regular Board Meeting at 5:30 p.m. on November 9, 2020
Attachments:
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9.B. Regular Reports of the Superintendent:
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9.B.1. Routine Personnel Action
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9.B.1.a. List of Resignations or Retirements, if any
Attachments:
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9.C. Other Item(s)
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9.C.1. Cooperative Management Fees
Attachments:
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10. 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, and the Property Tax Collection Report
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10.A. Monthly Financial Reports
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11. FINANCIALS - ACTION ITEMS
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11.A. Consider Year-to-Date Budget Amendments
Attachments:
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11.B. Consider RFP 2021-02 REALM and Higher Ed Construction Manager At-Risk
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12. ACTION ITEM
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12.A. Consider Update 115 From the Texas Association of School Boards (TASB)
Attachments:
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13. ADJOURNMENT
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