January 14, 2020 at 6:00 PM - Regular Meeting

1. CLOSED SESSION

1.A. Personnel Matters - Texas Government Code Section 551.074

2. CALL MEETING TO ORDER

2.A. Invocation and Pledge of Allegiance

2.B. Welcome Visitors

2.C. Adopt Agenda

3. PUBLIC COMMENTS

4. SPECIAL PRESENTATIONS AND RECOGNITIONS

4.A. Student Recognitions

4.B. Observe Board Appreciation Month 

5. CONSENT AGENDA

5.A. Minutes of the Previous Month's Meeting

5.B. Financials

5.C. Monthly Investment Report

6. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION

6.A. Rescheduling March Board Meeting

7. ITEMS FOR DISCUSSION AND / OR ACTION

7.A. Items Removed from the Consent Agenda

7.B. Consider / Approve Audit Report Ending August 31, 2019

7.C. Consider / Approve the 2020-2021 Instructional Calendar

7.D. Second Reading of Update 114

7.D.1. BE(LOCAL): BOARD MEETINGS

7.D.2. BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION

7.D.3. CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT

7.D.4. CDA(LOCAL): OTHER REVENUES - INVESTMENTS

7.D.5. CH(LOCAL): PURCHASING AND ACQUISITION

7.D.6. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

7.D.7. CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL

7.D.8. CQ(LOCAL): TECHNOLOGY RESOURCES

7.D.9. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

7.D.10. DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY

7.D.11. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

7.D.12. EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS

7.D.13. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS

7.D.14. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS

7.D.15. FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION

7.D.16. FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE

7.D.17. FL(LOCAL): STUDENT RECORDS

7.D.18. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION

7.D.19. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

8. ADJOURN