January 30, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flag

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

III.A. Enrollment Update

III.B. Facilities Update

III.C. Athletic Director's Update

III.D. Maintenance Update

IV. Superintendent Report

IV.A. School Board Appreciation Month

V. New Business

V.A. Consider and take Possible Action to Order and Notice of Regular Election for Place 1 and 2 on May 2, 2020. Considerar y tomar una Posible Acción para Ordenar una Elección Regular para Miembros Directivos Escolares para los Lugares 1 y 2 para la Elección 2 de Mayo, 2020.

V.B. Discussion and Possible Action for the Use of Hunter Gym (Mike Green)

V.C. Discussion and Possible Action of Audit Agreement for Year Ending August 31, 2020

VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

VI.A. Approval and/or Correction of the Minutes

VI.A.1. Regular Meeting on December 16, 2019

VI.A.2. Special Meeting on January 22, 2020

VI.B. Check Payments

VI.C. Gifts and Solicitations

VI.D. Budget Amendments

VI.E. Financial Report

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VII.B. Pursuant to Tex Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Evaluation of Superintendent

VII.C. Pursuant to Tex Govt Code 551.074, Consider and Discuss Evaluation of Superintendent

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII.A. Consider and Take Possible Action Regarding Evaluation of Superintendent

IX. Discussion of Future Items to be Included on Next Agenda

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.