January 21, 2020 at 7:00 PM - Regular
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1. ROLL CALL
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2. STUDENT RECOGNITION
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3. CAMPUS SPOTLIGHT - PCE
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4. DISTRICT RECOGNITION
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4.a. Board Appreciation Month
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5. AUDIENCE
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6. PUBLIC HEARING OF A-F DISTRICT REPORT
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7. INFORMATION ITEMS
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7.a. Energy Report
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7.b. SHAC Lice Policy Recommendation
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8. ADMINISTRATIVE PRESENTATIONS
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8.a. Curriculum Management Plan Presentations
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8.a.1. Reading Academies
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9. CONSENT AGENDA ITEMS
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9.a. Minutes
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9.b. Financials, Tax Report, Investment Report, and Accounts Payable
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9.c. Consider Resolution to Approve Updated Radio Interopability Grant
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10. ACTION ITEMS
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10.a. Consider Resolution to Establish Fund Balance Policies as Required by GASB 54
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10.b. Consider Resolution Regarding Review of Investment Policy and Strategies
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10.c. Consider the approval of TAB for Timber Lakes Elementary
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10.d. Consider Approval of Superintendent Contract for 2020-2021
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11. SUPERINTENDENT'S REPORT
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11.a. Enrollment
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11.b. Month-At-A-Glance
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11.c. Miscellaneous
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12. CLOSED SESSION ITEMS
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12.a. Personnel - Section 551.074
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13. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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14. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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15. ADJOURN
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