January 27, 2020 at 6:00 PM - Regular Meeting
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1. Board Appreciation Dinner 5:00-5:45 at Intermediate Campus Library
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2. Call to Order
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3. Invocation
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4. Pledges
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5. Public Forum
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5.1. Public Comment
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6. Presentations
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6.1. Board Appreciation
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7. Communication to and from Board
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7.1. Election Information for 2020 May election
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7.2. Northeast Texas School Board Association Spring Meeting
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8. Consent Agenda
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8.1. Minutes
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8.2. Financial Report
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9. Information Items
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9.1. Enrollment
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9.2. Texas Academic Performance Report (TAPR) and Federal and State Report Card Review
Presenter:
Ms. Dunavant
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10. Items for Action: Discussion and Consideration
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10.1. Approval of Order of Election for May 2, 2020
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10.2. Joint Election with City of Pittsburg
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10.3. Approve local policy adoptions in Update 114
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11. Closed Meeting- To be convened according to Government Code Tex Govt. 55l.074 Personnel, Gov't Code 551.072 Real Property, Gov't Code 551.071 Attorney Consultation
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11.1. Consult with attorney re: pending litigation (Civil Action No. 2:20-cv-00005 in the Eastern District of Texas) and re: potential litigation- Tex. Govt. Code 551.071
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11.2. Personnel
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11.3. Property
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11.4. Superintendent Evaluation and Contract
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12. Item for Action: Discussion and Consideration
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12.1. Possible action to authorize District lawyers to represent defendants in lawsuit and to enforce the District's contractual rights.
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12.2. Approve Superintendent Contract
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12.3. Approve new positions for 2020-2021
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13. Adjournment
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