Board of Trustees — Round Top-Carmine ISD

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Documents (26)

December 15, 2020 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

December 15, 2020 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. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:00pm)

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II. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:00pm)

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III. Dinner will be served for the Board, prepared by cafeteria staff.

III. Dinner will be served for the Board, prepared by cafeteria staff.

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IV. Pledge

IV. Pledge

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V. Hearing of delegations ( approximately 6:30pm)

V. Hearing of delegations ( approximately 6:30pm)

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VI. Report from board officers

VI. Report from board officers

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VII. Consent Agenda Items

VII. Consent Agenda Items

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VII.A. Minutes of previous meetings

VII.A. Minutes of previous meetings

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

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

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

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

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VII.D. Superintendent Reports - Financial reports

VII.D. Superintendent Reports - Financial reports

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VII.D.1. Beginning Cash Position

VII.D.1. Beginning Cash Position

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VII.D.2. Tax Revenues

VII.D.2. Tax Revenues

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VII.D.3. Deposits and Securities

VII.D.3. Deposits and Securities

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

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

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VIII. Action and/or Discussion Items

VIII. Action and/or Discussion Items

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VIII.A. Consider/ Review accounts payable.

VIII.A. Consider/ Review accounts payable.

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VIII.B. Discuss Updated Covid Measures.

VIII.B. Discuss Updated Covid Measures.

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VIII.C. Consider/Approve allotted restriction of five of the eight months of operational fund balance towards future district needs.

VIII.C. Consider/Approve allotted restriction of five of the eight months of operational fund balance towards future district needs.

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VIII.D. Consider/Approve updated attendance manual.

VIII.D. Consider/Approve updated attendance manual.

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VIII.E. Discuss Board Training Hours.

VIII.E. Discuss Board Training Hours.

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

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

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X. Open Session: Action on Closed Session Items

X. Open Session: Action on Closed Session Items

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XI. Adjourn

XI. Adjourn

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