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February 18, 2020 at 6:00 PM - Regular Meeting

1. Call to Order and Establish Quorum
2. Opening Activities
3. Public Comments/Communications
4. Information Items
4.A. Principal's Reports
4.B. Director's Reports
5. Consent Agenda
5.A. Minutes of the January 21, 2020,   Regular Meeting of the Board
5.B. Minutes of the February 4,, 2020 Special Meeting.
5.C. Monthly Financials, Investment Report, Tax Collections and Accounts Payable for January 2020.
6. Board Action Items
6.A. Discuss and Approve Texas Academic Performance Report (TAPR) as presented.
Presenter:  Cindy Moss
6.B. Discuss and Approve budget amendment number 1 (one) for Hardin ISD for fiscal year 2019-2020.
Presenter:  Chris Contreras
6.C. Discuss and Approve District and Campus Improvement Plans for 2019-2020.
Presenter:  Cami Jones
6.D. Discuss and Approve Staff Development Minutes Waiver.
Presenter:  Cindy Moss
6.E. Discuss and Approve Campus Turnaround Plan, the Turnaround Plan, and the Public Comments Statement.
Presenter:  Cindy Moss
7. Executive Session as Authorized by TX Gov. code Sec. 551 Subchapters D and E
7.A. Superintendent's Report
7.B. Discuss Personnel
7.B.1. Discuss and consider Personnel Recommendations.
7.B.2. Discuss and Consider Personnel. Resignations
7.C. Policies and Procedures
8. Consider and Take Action on Items discussed in Executive Session
9. Adjourn.

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