January 16, 2020 at 10:30 AM - Regular Meeting

I. OPENING REMARKS

I.A. Call to Order - Betsy Hall Bender, President

I.B. Roll Call

I.C. Declare a Quorum Present

I.D. Board President to Preside

II. REVIEW AND APPROVAL OF MINUTES

II.A. Review and Approval of Minutes for Special Board Meeting held on December 5, 2019 - Betsy Hall Bender

III. REPORTS TO THE BOARD

III.A. November Year to Date Financials - Tammy Padilla

III.B. Student Onboarding System - Rhett LaRose

III.C. Consideration of Back-Office Support Contract Bids - Armard Anderson

III.D. Curriculum & Instruction Update - Amanda McQuade

IV. ACTION ITEMS

IV.A. Adoption of Resolution for Armed Security Guards - Carl Tanton

V. CLOSED SESSION

V.A. Pursuant to Texas Government Code § 551.074, Personnel Items
           Evaluation of the Superintendent

V.B. Pursuant to Texas Government Code § 551.071 and 551.074
          Slaughter/FLSA (Fair Labor Standards Act)

VI. OPEN SESSION

VI.A. Action on Closed Session

VI.A.1. Consider and take possible action on any matters discussed in closed session

VII. Next Meeting Scheduled: 
Friday, January 17, 2020 at 8:00 A.M.
         Location: The Menger Hotel (Cavalier Conference Room)

VIII. Public Comments

IX. Adjournment