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February 10, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge to the American Flag
5. Open Forum
6. Public Hearing for TAPR and Effectiveness of Instructional Programs
7. Recognitions
7.A. Leaders of the Month
8. Consensus Items:
8.A. Minutes of January 13, 2020
9. Information Items:
9.A. Superintendent's Report
9.B. Board Goals - HB3
9.C. Check Report
9.D. Investment Report
9.E. Revenue/Expenditure Report
10. Recess to Closed Session
10.A. Board Discussion of Personnel Matters under 551.074: Employment
Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of
Absence, Request(s) for Extended Leave Without Pay, Resignation(s),
Reassignment(s), Job Abandonment, Proposed Extension of Probationary
Contract(s), Proposed Suspension Without Pay.
10.B. Discussion of Real Property under 551.072
10.C. Consultation with legal counsel regarding and/or involving pending or
contemplated litigation or a settlement offer or on a matter which the School
District's legal counsel determines should be confidential including contract
negotiations in accordance with Government Code, 551.082, 551.0821, 551.087,
and 551.071 respectively.
11. Reconvene to Open Session
12. Action Items:
12.A. Consider and possible approval of New Personnel
12.B. Consider and possible approval of Staff Development Waiver
12.C. Consider and possible approval of Budget Amendment
13. Positive Comments
14. Adjourn
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