December 15, 2021 at 7:00 PM - Regular Meeting
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1. Call the Meeting to order and establish a quorum
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2. Comments from the Public in Open Forum
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3. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) rating for 2020-2021.
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4. Discussion and/or Action to approve the Minutes of the November 16, 2021 regular meeting.
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5. Review the reports
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5.a. Monthly Financial Statement
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5.b. Monthly Bank Reconciliation
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5.c. Monthly Investment Report
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5.d. Upcoming events and training opportunities
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5.e. Superintendent/Principal's Report
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6. Discussion and/or Action for approval to engage Specialized Public Finance, Inc. as Financial Advisor for the district.
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7. Discussion and/or Action to approve expenditure over $25,000 for replacement of the gymnasium HVAC system.
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8. Discussion and/or Action to approve the District/Campus Improvement Plan.
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9. Closed Session: A. Pursuant to Texas Government Code §§ 551.071, consultation with attorney and discussion regarding possible approval of a multiple representation agreement for the purpose of obtaining legal assistance in reviewing the Special Education Cooperative Agreement.
Open Session: Discussion and/or Action to enter into a multiple representation agreement for the purpose of obtaining legal assistance in reviewing the Special Education Cooperative Agreement. |
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10. Adjournment
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