January 13, 2020 at 6:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Superintendent's Report (District Activities and Special Events)
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3.A. Spotlight on Students and Campus Recognition
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3.B. School Board Recognition Month
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3.C. Schedule Team of 8 Training & Site Visit to High School - February
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3.D. Enrollment and Attendance
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3.E. Financial Update presented by Mrs. Robin Moore, Business Manager
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4. Consent Agenda Action Items
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4.A. Consideration and Possible Approval of Minutes: Regular Meeting December 9, 2019
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4.B. Consideration and Possible Approval of Finance Report
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5. Public Forum
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6. Public Hearing: Texas Academic Performance Report (TAPR)
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7. Consideration and Possible Approval of Budget Amendment(s)
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8. Consideration and Possible Approval to select vendor and award bid for Security Upgrade Project
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9. Consideration and Possible Approval of Stadium Press Box Renovation Project
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10. Consideration and Possible Approval of Cybersecurity Policy
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11. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 114, affecting local policies
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12. Consideration and Possible Approval to the District's District of Innovation Plan
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13. Consideration and Possible Approval of Board Policy FDA (LOCAL)
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14. Adjourn to closed/executive session pursuant to the following sections of the Texas Open Meetings Act: Code Section 551.704-Discussing Personnel
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15. Confirmation of Next Regular Meeting: Monday, February 10, 2020, 6:00 p.m.
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16. Adjournment
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