January 22, 2020 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES
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3.C. ABIP, PC - AUDIT PRESENTATION
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3.D. DEPARTMENT REPORTS
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3.D.1. ATHLETICS
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3.D.2. MAINTENANCE
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3.D.3. GROUNDS
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3.D.4. TRANSPORTATION
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3.D.5. CAFETERIA
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3.D.6. FINANCE
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3.D.6.a) BUDGET SUMMARY
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3.D.6.b) CHECK REGISTER
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3.E. ADMINISTRATIVE REPORTS
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3.E.1. SECONDARY
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3.E.2. ELEMENTARY
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3.F. BANDERA CAD VOTING RESULTS FOR 2020-21 BOARD OF DIRECTORS ELECTION
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4. ACTION ITEMS
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. DISCUSS AND POSSIBLY APPROVE ANNUAL INDEPENDENT AUDIT REPORT (AFR)
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4.C. BUDGET AMENDMENT
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4.D. DISCUSS AND POSSIBLY APPROVE DISTRICT IMPROVEMENT PLANS
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4.E. CLOSED SESSION
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4.E.1. PERSONNEL PURSUANT TO GOV/T CODE 551/074
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4.E.1.a) SUPT EVALUATION
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4.F. DISCUSS AND POSSIBLY APPROVE SUPERINTENDENT CONTRACT EXTENSION
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5. SUPERINTENDENT REPORT
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5.A. ENROLLMENT REPORT
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6. CLOSED SESSION
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6.A. STUDENT DISCIPLINE PURSUANT TO GOV/T CODE 551.0821
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7. ADJOURN
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