January 13, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. First Order of Business
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III.1. Public Comment
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III.2. School Board Appreciation
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. FIRST Rating
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IV.1.b. Saverse Plumbing
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IV.1.c. Teacher Incentive Allotment
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V. Action Items
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V.1. Consider & Possible Approval of Consent Items
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V.1.a. Consider & Approval of Minutes
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V.1.b. Consider & Approval of Payment of Bills / Budget Update
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V.1.c. Consider & Approval of Budget Amendments
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V.2. Approval of Order of Election for the May 2020 Board of Trustees Election
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V.3. Discuss & Consider & Possible Approval of Joint Election Agreement with the City of Bartlett for the May 2020 Board of Trustees Election
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V.4. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2019-2020 Fund Year
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V.4.a. Singleton, Clark & Company, PC
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V.5. Discuss & Consider & Possible Approval of Overnight Trip for FCCLA
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V.6. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discuss & Consider Personnel
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VI.2. Discuss & Consider Superintendent's Evaluation
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VI.3. Discuss & Consider Superintendent's Contract
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VII. Reconvene Open Session
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VIII. Take Possible Action from Executive Session
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VIII.1. Consider & Take Action in Regard to Personnel
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VIII.2. Consider & Take Action in Regard to Superintendent's Evaluation
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VIII.3. Consider & Take Action in Regard to Superintendent's Contract
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IX. Adjourn
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