February 17, 2020 at 7:15 PM - Regular Meeting

I. Call to Order

II. Public Forum

III. Consent Agenda: Matters requiring board approval

III.A. Approve minutes of January 20, 2020 meeting and pay the bills

III.B. Letter of support for tornado warning siren

III.C. Journal Voucher (if any)

III.D. Accept local policy changes AE, AF, BBB, BQA, DBA, DEAB, DEC, DED, DK, DNA, DNB, EB, EEB, EIA, EIC, EIE, FDA, FEC, FEE, FFA, FFAC, FM, FMG, FNA, FNCE, FO, GKD per TASB recommendations. 

IV. Executive session

IV.A. Principal’s evaluations and contracts

IV.B. Special Programs Director evaluation and contract

IV.C. Technology Director evaluation

IV.D. Police Chief evaluation

V. Open session

V.A. Action, if any, on Principal’s contracts

V.B. Action, if any, on Special Programs Director Contract

V.C. Action, if any, on Technology Director

V.D. Action, if any, on Police Chief

VI. Matters for Discussion purposes only

VI.A. Administrative Reports

VI.A.1. Superintendent’s Report 

VI.A.1.a. Building update

VI.A.1.b. Chief Bayuk reported that the District was exempt from the racial profiling report as the District did not do traffic enforcement.

VI.A.2. Principal’s Reports

VI.A.3. Athletic Director Report 

VI.B. Board Concerns

VII. Adjourn