December 17, 2020 at 6:30 PM - Regular Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Hearing Concerning the Financial Integrity Rating System of Texas (FIRST)

Discussion Concerning the Financial Integrity Rating System of Texas (FIRST)

Public Comments Regarding FIRST Report

Discussion and Possible Action Items

Independent Audit Report for 2019-2020

Consider Audit Contract for 2020-2021

Announcements/Communications/Presentations

3rd Quarter 2020 Demographic Study Report 

Construction Presentation for MVISD Elementary #6

Construction Update

Financial Briefing

Superintendent Briefing

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Continued Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular Board Meeting on November 16, 2020

Donations

Blackbaud Giving Donation $1118.00

Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000

AT&T

Consider Resolution for Medina County Appraisal District

Appointment of Board Committees

Finance & Operations Committee

Facilities/Construction Committee

Curriculum & Instruction Committee

Budget Amendment

Closed Session

Personnel Matters (TX Govt. Code Section 551.074)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Continued Discussion and Possible Action Items

Consider professional contract recommendations

Consider Changes to Manual Trades Job Classifications and Pay Rates for Additional Duties

Consideration of future meeting dates

Adjournment