December 16, 2021 at 5:00 PM - December 16, 2021 Regular Meeting
| Agenda |
|---|
|
I. Call to order
|
|
II. Invocation
|
|
III. 2020-2021 Financial Audit Report
Presenter:
Rutherford, Taylor & Company
|
|
IV. Public hearing to review 2020-2021 Financial Integrity Rating System of Texas (FIRST) report
|
|
V. Approve minutes of previous meeting
|
|
VI. Amend the 2021-2022 operating budget
|
|
VII. Approve the investment report and financial statements
|
|
VIII. Administrative reports
|
|
VIII.1. Brian Lowe - Superintendent
|
|
IX. Public forum
|
|
X. Executive session
|
|
X.1. Discuss Personnel and Staffing (Tex. Gov’t Code § 551.074)
|
|
X.2. Discuss and review student transfer applications (Tex. Gov't Code § 551.0821)
|
|
X.3. Consult with school attorney (Tex. Gov't Code § 551.071)
|
|
X.4. Possible Level Three appeal of student discipline matter (Tex. Gov’t Code § 551.082 and Tex. Gov’t Code § 551.0821)
|
|
XI. Reconvene from executive session for action relative to items covered during executive session
|
|
XII. Action Items
|
|
XII.1. Approve 2020-2021 Financial Audit Report
|
|
XII.2. Approve TASB Policy Update 118
|
|
XII.3. Employ elementary teacher for Semester 2
|
|
XII.4. Deliberation and possible action to accept board member resignation
|
|
XII.5. Deliberation and possible action to appoint school board member
|
|
XII.6. Possible action on Level Three appeal
|
|
XIII. Adjourn
|