February 10, 2020 at 7:00 PM - Regular Meeting

1. Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes of January 2020 Meeting(s)

3.B. Consider Approval of Disbursements

3.C. Consider Approval of 2020-2021 School Calendar

3.D. Consider Approval of Summer Programs 2020

3.E. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments

3.F. Consider Approval of Annual Investment Report

3.G. Personnel (Information Only)

3.H. Consider Approval of Staff Development Waiver Request (2020-21 School Calendar)

3.I. Information on 2019-20 Budget Transfers

3.J. Consider Approval of Budget Amendment GF-5 

3.K. Consider Approval of Budget Amendment CN-1

3.L. Report: Budget - General Fund, Tax Report

4. Regular Agenda

4.A. Personnel

4.A.1. Consider Approval of Administrators' Contract Renewals

4.B. PreK Partnership Update 

4.C. Consider Approval of Transactions that Cost $25,000 or More

4.D. Information from TCG Advisors on PNGISD Investment Portfolio

4.E. Consider Approval of Request from TCG Advisors for Additional Broker Dealers 

4.F. Consider Resolution Approving Contract with Architect and Delegation of Authority to Superintendent

4.G. Consider Approval of Resolution Adopting Prevailing Wage Rates for PNGISD Public Works/Construction Facilities Projects

4.H. Superintendent's Report

4.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

4.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session

4.K. Board Member Requests for Future Agenda Items

4.L. Adjournment