January 18, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Consent Agenda
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4.A. Financial Report and Current Bills
Presenter:
Leslie Berry, Superintendent
Description:
There are two sets of bills for December.
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4.B. Investment Report
Description:
Investment Report
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4.C. Minutes of the December 14, 2020 Regular Meeting.
Presenter:
Leslie Berry, Superintendent
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5. Superintendent's Report
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6. 2019-2020 Audit Report
Presenter:
Mark Kile
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7. Discussion/Action Items
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7.A. Accept Resignation of Linda Calcote & Tara Buckingham from the board of Trustees.
Presenter:
Leslie Berry, Superintendent
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7.B. Discuss and consider appointing new members to fill positions vacated by Linda Calcote & Tara Buckingham expiring the next board election in 2022.
Presenter:
Leslie Berry, Superintendent
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7.C. Annual Review of Investment Program
Description:
Review the Investment Policy and Procedures of the district.
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7.D. Consider designation of Superintendent and Business Manager as Investment Officer
Presenter:
Leslie Berry
Description:
Consider designation of Superintendent and Business Manager as Investment Officer.
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8. Personnel - Closed Session
Presenter:
Leslie Berry, Superintendent
Description:
Personnel items to be presented as needed
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8.A. Discuss Superintendent Annual Evaluation
Description:
The Board will conduct the annual evaluation of the Superintendent.
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9. Action on Closed Session Items
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9.A. Consideration of action on the contract of the Superintendent
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10. Adjourn
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