Board of Trustees — Round Top-Carmine ISD

  • 28 documents

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Documents (28)

November 15, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

November 15, 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. Review the 2020-2021 Transportation Operations report.

VI.B. Review the 2020-2021 Transportation Operations report.

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VI.C. Consider adjusting December meeting date.

VI.C. Consider adjusting December meeting date.

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VI.D. Consider/Approve staff stipend for 2021-2022.

VI.D. Consider/Approve staff stipend for 2021-2022.

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VI.E. Discuss updated ADA projections.

VI.E. Discuss updated ADA projections.

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VI.F. Consider/Approve TASB Policy Update 118.

VI.F. Consider/Approve TASB Policy Update 118.

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VI.G. Consider/Approve electrical improvements in high school ag shop.

VI.G. Consider/Approve electrical improvements in high school ag shop.

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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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VIII.A. Consideration and possible action regarding the possible 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 the Resolution Declaring Real Property As Surplus and Authorizing the Sale of Surplus Real Property.

VIII.A. Consideration and possible action regarding the possible sale of the surface only of the real property and any and all improvements, with an address of 106 Centennial, Carmine, Texas 78932, in

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IX. Adjourn

IX. Adjourn

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