January 18, 2021 at 7:00 PM - Regular Meeting
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CALL MEETING TO ORDER
Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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OPENING PRAYER/MOMENT OF SILENCE
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PLEDGE OF ALLEGIANCE
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PLEDGE TO THE TEXAS FLAG
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RECOGNITION
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(1) Woodville High School Cross-Country Team
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(2) Kristina Nash - NASA High School Aerospace Scholar
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PUBLIC FORUM
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CONSENT AGENDA - ACTION ITEMS
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(1) Minutes - December 21, 2020
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(2) Investment Report - December 2020
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(3) Hiring Authority for Superintendent Meysembourg as Needed Through February 22, 2021
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ACTION ITEMS
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(1) Consider Approval of FYE August 31, 2020 Financial Audit Report
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(2) Consider Approval of Resolution to Close Capital Projects Bank Account
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(3) Consider Approval of Changing February's Regular Board Meeting Date
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INFORMATION ITEMS
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(1) Superintendent's Report
Presenter:
Lisa Meysembourg
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(1)A. Enrollment/Attendance Information
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(1)B. COVID Update
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(1)C. Local Policy Overview Update 116
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(1)D. TASB Governance Camp FAQ (Now Virtual)
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(2) Business Manager's Report
Presenter:
Cody Jarrott
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(2)A. December Financial Report
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(2)B. December 2020 Tax Collections
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(2)C. Other Information
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ADJOURN TO CLOSED SESSION
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RECONVENE TO OPEN SESSION - ACTION ITEMS FROM CLOSED SESSION
Presenter:
Cody Jarrott
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(1) Consideration and Possible Approval of Personnel Recommendations (Hires, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and Other Personnel Matters)
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CONFIRMATION OF NEXT REGULAR MEETING
February 22, 2021 |
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ADJOURNMENT
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