May 24, 2021 at 7:00 PM - Regular Meeting
Agenda |
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I. PROCEDURAL
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I.A. Pledge of Allegiance
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I.B. Invocation
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I.C. Call to Order/Quorum
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I.D. Communication-Public Comments
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I.E. National Board Certification Teachers
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I.F. Swearing in of newly elected board members: Cole Kimberling, Jeremy Moore, Matt Stephens, and Dava Washburn.
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I.G. Reorganization of the Board
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II. Consensus Agenda - All item(s) on the Consensus Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.
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II.A. Discussion/Action to approve minutes of the regular board meeting on April 19, 2021, and the special board meetings on May 4, 2021, and May 19, 2021.
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II.B. Discussion/Action to accept donations.
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II.C. Discussion/Action on Financial Report
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II.D. 2020-2021 Audit Engagement Letter
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II.E. Budget Amendment #4
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II.F. GCSE Interlocal Agreement
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III. ACTION ITEMS
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III.A. Discussion/Action on Personnel.
EXECUTIVE SESSION The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion. |
IV. REPORTS
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IV.A. Administrators' Reports
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IV.A.1. Josh Weger
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IV.A.1.a. STAAR Results
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IV.A.2. Kerry Harlan
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IV.A.3. Will Steger
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IV.A.4. Clay Rolen
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IV.B. Financial Information
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IV.B.1. Financial reports (attachments)
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IV.B.2. Balance Sheet
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IV.B.3. Budget/Revenue Report
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IV.B.4. Check Register
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IV.C. Superintendent's Report
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IV.C.1. TexPool Account Summaries
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IV.C.2. Utility summaries
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IV.C.3. Transportation
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IV.C.4. Long-Range Facilities Planning Update
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IV.C.5. Esser III Funding Update
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V. ADJOURNMENT
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