January 13, 2021 at 6:00 PM - Regular Board Meeting
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges- John Bullion
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1.D. Public Comments
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2. Open Forum
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3. District/Campus Reports
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3.A. School Board Appreciation
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3.B. Staff Recognition
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4. Discussion/Approval of Consent Agenda Items
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4.A. Previous Minutes of December 16, 2020 Regular Board Meeting and Special Board Meeting
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4.B. Monthly Financial Report
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4.C. Comparison of Revenues to Expenditures
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4.D. Investment Report
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4.E. TASB Update 116
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4.F. District Dyslexia Testing Coordinator Stipend
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5. Action Items
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5.A. Consider and possible action to approve resolution regarding extension of time to use Emergency Paid Sick Leave for the 2020-2021 school year.
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5.B. Presentation of Comprehensive Annual Financial Report (CAFR) for the year ending August 31, 2020 (Audit)
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5.C. Consideration and possible action to approve the Interlocal Agreement between Bosque County and Valley Mills ISD for the May 1, 2021 School Board Election
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5.D. Consider Order and Notice of Trustee General Election
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6. Superintendent Report
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6.A. Girls Track Coach
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6.B. Turf Update
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7. Executive Session
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7.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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7.A.(1) Superintendent's Evaluation and Contract Consideration
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8. Board Activities
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8.A. Discuss any future agenda items
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9. Adjournment
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