December 14, 2020 at 6:30 PM - Regular Board of Trustees Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the U.S. and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to select a representative to the Rural Schools Innovation Zone (RSIZ) Board of Directors to replace H. Jaramillo.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve the 2019-2020 Financial Audit.
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4.B. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.C. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.D. INFORMATION: Cash Flow Projection
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4.E. INFORMATION: Comparison of Revenue to Budget-Year to date
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5. INSTRUCTION
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5.A. ACTION: Discussion and possible action to adopt a resolution for the Grow Your Own Educator Academy through the RSIZ in partnership with Coastal Bend College.
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss the Safety and Security Audit.
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6.B. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Discussion and possible action to accept the Safety and Security Audit.
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7.B. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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8. ADJOURN
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