October 18, 2021 at 6:20 PM - Regular Meeting-to begin after conclusion of special meeting (time is approximate)
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/ Review accounts payable.
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VI.B. Consider/Approve updated substitute list.
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VI.C. Discuss Near Final recapture payment and final FY 2021 numbers.
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VI.D. Consider/Discuss replacing kitchen water heaters.
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VI.E. Discuss staff stipend for 2021-2022 school year.
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VI.F. Discuss district technology/computers.
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VI.G. Discuss water damage repair from busted pipe at elementary campus.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VII.B. District Safety
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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