January 14, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Pledge of Allegiance
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4. Student of the Month Recognition - Community Relations #1, #4
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5. Open Forum
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6. Recognition of Guests - Community Relations #1, #3
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7. Consent Agenda
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7.A. Approval of Board Minutes - All Goals
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7.B. Obligations and Vouchers - Finance #1, #2, #4
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7.C. Financial Statement - Finance All
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7.D. Donations - Finance #2, Finance #4
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Current Enrollment - Goals - All
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9. Discussion Items
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9.A. Angel Tree Report
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10. Action Items
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10.A. School District Financial Audit Report for Year Ended August 31, 2017 - Finance All
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10.B. Consider and/or Approval of Bid for Copier Auction - Finance #1
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10.C. Consider and/or Approval of addition/replacement of member (s); School Safety and Security Committee and Threat Assessment and Supportive School Team - Safety and Security All
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10.D. Closed Session
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10.D.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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10.E. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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10.E.1. Discussion of Superintendent Evaluation Instrument and Timeline
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10.F. Student Issues, Including Displine, Safety, and Student Information
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11. Board Input
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12. Adjourn
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