January 27, 2020 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Introduce Employees of the Month

III. Introduce Students of the Month

IV. School Board Appreciation Month - "Launching the Next Generation" 

V. Recognize Texas Farm Bureau and accept grant money in the amount of $500.00 for community garden on the Intermediate Campus. 

VI. Public Comments

VII. Consent Agenda

VII.i. Discussion/Action: Review/approve administrative reports. 

VII.i.a. December 16, 2019 - Regular Meeting Minutes
January 16, 2020 - Called Meeting Minutes

VII.i.b. Tax Report

VII.i.c. Financial Report

VII.i.d. Accounts Payable

VII.i.e. Elementary Principal Report

VII.i.f. Intermediate Principal Report

VII.i.g. Middle School Principal Report

VII.i.h. High School Principal Report

VII.i.i. Technology Director Report

VII.i.j. Food Service Director Report

VIII. Discussion and possible approval of Air Conditioning Bid.

IX. Discussion and possible approval of DEC (LOCAL) policy.

X. Discussion and possible approval of Choice Partners Cooperative Agreement.

XI. Discussion and possible approval of TASB Update 114.

XII. Discussion and possible approval of the Summer Nutrition Program Waiver Request Notice.

XIII. Discussion of Facility Committee Update.

XIV. Recess to Closed Session:  A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. 

XIV.i. Discussion and possible approval of  School Board and Superintendent Goals for the 2019-20 school year.

XIV.ii. Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints, including teachers, and campus administration.

XV. Reconvene in Open Session:  Consider and take possible action on item discussed in closed session.

XVI. Adjourn.