Board of Trustees — Round Top-Carmine ISD

  • 25 documents
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Documents (25)

December 14, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

December 14, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

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I. Call to order and establish a quorum

I. Call to order and establish a quorum

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II. Pledge

II. Pledge

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III. Hearing of delegations

III. Hearing of delegations

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IV. Report from board officers

IV. Report from board officers

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V. Consent Agenda Items

V. Consent Agenda Items

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V.A. Minutes of previous meetings

V.A. Minutes of previous meetings

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V.B. Elementary Campus Report - Enrollment, Activities, Calendar

V.B. Elementary Campus Report - Enrollment, Activities, Calendar

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V.C. Secondary Campus Report - Enrollment, Activities, Calendar

V.C. Secondary Campus Report - Enrollment, Activities, Calendar

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V.D. Superintendent Reports - Financial reports

V.D. Superintendent Reports - Financial reports

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V.D.1. Beginning Cash Position

V.D.1. Beginning Cash Position

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V.D.2. Tax Revenues

V.D.2. Tax Revenues

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V.D.3. Deposits and Securities

V.D.3. Deposits and Securities

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V.D.4. Budget:  Revenues, Encumbrances, and Expenditure

V.D.4. Budget: Revenues, Encumbrances, and Expenditure

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VI. Action and/or Discussion Items

VI. Action and/or Discussion Items

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VI.A. Consider/ Review accounts payable.

VI.A. Consider/ Review accounts payable.

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VI.B. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)

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VI.B. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)

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VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.

VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.

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VI.D. Discuss Board Training Hours.

VI.D. Discuss Board Training Hours.

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VI.E. Consideration and possible action regarding the bid(s) received for the sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, including consideration of a Resolution Approving or Rejecting the Sale of the Surface Only of Real Property.

VI.E. Consideration and possible action regarding the bid(s) received for the sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Te

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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

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VII.A. Personnel

VII.A. Personnel

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VIII. Open Session: Action on Closed Session Items

VIII. Open Session: Action on Closed Session Items

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IX. Adjourn

IX. Adjourn

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