April 22, 2021 at 4:15 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Quorum
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3. Pledge Allegiance and Invocation
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4. Public Comment
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5. Public Testimony
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6. News and Information from Campus Principals
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7. Consideration of Suspending Zoom Board Meetings.
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8. Consideration of Updating Local Board Operating Procedures
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9. Consent Agenda: Review, Consider and take possible action concerning:
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9.A. Consideration of Approval of the February 25, 2021 Official Board Meeting Minutes
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9.B. Consideration of Approval of the March 29, 2021 Special Called Board Meeting Minutes.
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9.C. Consideration of Approval of Waiver of Accelerted Instructional timeline
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9.D. Consideration of Approval of the 3rd Quarter Investment Reports
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9.E. Consideration of Approval of the Audit Arrangement Letter
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9.F. Consideration of Approval of the Broadway Bank Contract Extension
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9.G. Consideration of Approval to Renew Membership in the State of Texas Comptroller of Public Accounts Purchasing Cooperative Program
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9.H. Consideration of Approval of 2021-2022 Allotment and TEKS Certification Form.
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10. Discussion of Audit Governance Letter
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11. Discussion of Financial Statements
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12. Superintendent's Report
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13. Executve Session
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13.A. Executive Session As Authorized under Government Code of Texas: Personnel Matters §551.074- Conduct Superintendent Evaluation and Discuss Superintendent Contract
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13.A.1. Conduct Superintendent Evaluation and Discuss Superintendent Contract
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13.A.2. Staffing patterns
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13.A.3. Consider Hiring an Athletic Director
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13.B. Executive Session As Authorized under Government Code of Texas: Student Issues §551.082-
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13.C. Student Safety and Security
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14. Consideration, Possible Modification, and Possible Extension of Superintendent's Contract.
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15. Consideration of Hiring Athletic Director Candidate
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16. Review of District Events
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17. Adjourn
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