December 14, 2020 at 5:30 PM - Regular Meeting
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Cathy Pitcock, Representative of Eckert and Company, LLC
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4.A.1. Financial Audit Report for fiscal year ending August 31, 2020.
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5. District Updates
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5.A. Director of Maintenance Brian Cooper
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5.A.1. Facilities Report
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5.B. Business Manager Jimmy Ericson
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5.B.1. Financial Report
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5.C. Campus Updates
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5.C.1. High School Principal Stacy Jones -CCMR Goals Update
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6. Consent Agenda
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6.A. November 9, 2020 Meeting Minutes
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6.B. Budget Report
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6.C. Monthly Bills
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7. Discuss and Consider Approval of Fiscal Audit Report ending August 31, 2020.
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8. Discuss and Consider Fund Balance Designations, Committed and Unassigned.
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9. Discuss and Consider Approval of Going to Bid for the Football Field Turf.
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10. Discuss and Consider Approval of Going to Bid for Cafeteria Oven and Warmer.
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11. Discuss and Consider Approval of Renewal of Lease Agreement of Property Held in Trust by GISD.
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12. Discuss and Consider Approval of Budget Amendment(s). (If necessary).
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13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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14. Personnel
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14.A. Resignations/Reassignments/Retirements
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14.B. Employment of Staff
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15. Superintendent's Report
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15.A. Covid-19 Quarantine Rules
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15.B. Covid-19 Vaccine
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15.C. Enrollment
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15.D. Remote Learning
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15.E. 2020-2021 TEA A-F Ratings
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15.F. Graduation -May 21, 2021 at 9:00pm
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15.G. SLI
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15.H. Summer Board Meeting Dates
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15.I. January Board Meeting Date
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15.J. Superintendents Evaluation Packet
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16. Adjournment
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