December 14, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Public Forum
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5. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
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6. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
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7. Consent Items
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7.A. Minutes of special meeting on November 13, 2020, regular meeting on November 16, 2020, and special meeting (board training) on December 1, 2020
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8. Administrative Reports
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8.A. Superintendent's Report
Presenter:
Sandra Quarles
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8.A.1. Dates for the Board
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8.A.2. COVID-19 Report
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8.A.3. Correspondence
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8.B. Business Manager's Report
Presenter:
Daniel Pritchett
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8.B.1. November, 2020 Financial Reports
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8.B.1.a. Income/Expense Report
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8.B.1.b. Financial Statement
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8.B.1.c. Revenue Report
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8.B.1.d. Budget/Expenditure Report
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8.B.1.e. Disbursements Report
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8.B.1.f. Investment Report
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8.B.1.g. Utilities Report
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9. Action Items
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9.A. Deliberate and consider approval of 2019-2020 financial audit
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9.B. Deliberate and consider adoption of a resolution acknowledging support for the 21st CCLC afterschool grant application
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9.C. Deliberate and consider adoption of Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year
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9.D. Deliberate and consider approval of HB 3 College, Career, and Military Readiness (CCMR) Goals
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9.E. Deliberate and consider approval of requiring unsuccessful virtual high school students to return to in person school starting January 6, 2021 with the exception of students who have COVID or are quarantined
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9.F. Deliberate and consider approval of change to substitute teacher pay rate
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10. Closed Session
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10.A. Deliberation concerning letter/s of resignation - Texas Gov't Code 551.074
Description:
Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.074
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10.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members - Texas Gov't Code 551.074
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10.C. Consultation with Attorney - Texas Gov't Code 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
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12.B. Deliberation and possible action concerning resignation/s of professional personnel
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13. Future Topics
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14. Adjournment
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