December 8, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.A.1. Present

1.A.2. Absent

1.A.3. Others Present

2. Pledge of Allegiance

3. Comments from Public Audience

4. Receive and approve minutes of November 10, 2020

5. Discussion and possible action to approve financial audit for fiscal year ending June 30, 2020

6. Discussion and possible action to approve Agreement for Financial Advisory Services with Estrada Hinojosa & Company, Inc.

7. Principals' Reports

7.A. Student Achievement/Activities

7.B. Curriculum and Instruction

7.C. Professional Development

7.D. Athletics & Extracurricular Activities

7.E. Miscellaneous

8. Business Office Report:

8.A. Tax Collections Report - October 2020

8.B. Financial Statements - as of November 30, 2020

8.C. Accounts Payable Report - December 8, 2020

9. Superintendent's Report:

9.A. Attendance/Enrollment

9.B. TEA Hold Harmless Attestation for period beyond the first two six-weeks
 

9.C. Training Requirements for School Board Members
 

9.D. Upcoming Events

10. Closed Session

10.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071

10.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.

10.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

10.D. Student Discipline Pursuant to Government Code 551.082

10.E. The deployment, or specific occasions for the implementation of security personnel or devices. Govt. Code 551.076

10.E.1. Review of San Perlita ISD 2017-2020 Safety Audit

11. Reconvene in Open Session for Action on Matters Discussed in Closed Session

12. Adjournment