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February 10, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Spotlight on Excellence
2. Opening
2.A. Call to Order and Establishment of Quorum
Attachments: (1)
2.B. Prayer
2.C. Patron Presentations
Attachments: (1)
3. Consent Agenda
3.A. Consider Approval of Minutes of January 2020 Meeting(s)
Attachments: (2)
3.B. Consider Approval of Disbursements
Attachments: (2)
3.C. Consider Approval of 2020-2021 School Calendar
Attachments: (2)
3.D. Consider Approval of Summer Programs 2020
Attachments: (2)
3.E. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments
Attachments: (2)
3.F. Consider Approval of Annual Investment Report
Attachments: (2)
3.G. Personnel (Information Only)
3.H. Consider Approval of Staff Development Waiver Request (2020-21 School Calendar)
Attachments: (1)
3.I. Information on 2019-20 Budget Transfers
Attachments: (2)
3.J. Consider Approval of Budget Amendment GF-5 
Attachments: (2)
3.K. Consider Approval of Budget Amendment CN-1
Attachments: (2)
3.L. Report: Budget - General Fund, Tax Report
Attachments: (2)
4. Regular Agenda
4.A. Personnel
4.A.1. Consider Approval of Administrators' Contract Renewals
4.B. PreK Partnership Update 
Attachments: (1)
4.C. Consider Approval of Transactions that Cost $25,000 or More
4.D. Information from TCG Advisors on PNGISD Investment Portfolio
Attachments: (1)
4.E. Consider Approval of Request from TCG Advisors for Additional Broker Dealers 
4.F. Consider Resolution Approving Contract with Architect and Delegation of Authority to Superintendent
Attachments: (1)
4.G. Consider Approval of Resolution Adopting Prevailing Wage Rates for PNGISD Public Works/Construction Facilities Projects
Attachments: (1)
4.H. Superintendent's Report
4.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
4.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
4.K. Board Member Requests for Future Agenda Items
Attachments: (1)
4.L. Adjournment
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