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January 27, 2020 at 6:00 PM - Regular Meeting

1. Board Appreciation Dinner 5:00-5:45 at Intermediate Campus Library
2. Call to Order
3. Invocation
4. Pledges
5. Public Forum
5.1. Public Comment
6. Presentations
6.1. Board Appreciation
7. Communication to and from Board
7.1. Election Information for 2020 May election
7.2. Northeast Texas School Board Association Spring Meeting
8. Consent Agenda
8.1. Minutes
8.2. Financial Report
9. Information Items
9.1. Enrollment
9.2. Texas Academic Performance Report (TAPR) and  Federal and State Report Card Review
Presenter:  Ms. Dunavant
10. Items for Action:  Discussion and Consideration
10.1. Approval of Order of Election for May 2, 2020
10.2. Joint Election with City of Pittsburg
10.3. Approve local policy adoptions in Update 114
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
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
11.2. Personnel
11.3. Property
11.4. Superintendent Evaluation and Contract
12. Item for Action:  Discussion and Consideration
12.1. Possible action to authorize District lawyers to represent defendants in lawsuit and to enforce the District's contractual rights.
12.2. Approve Superintendent Contract
12.3. Approve new positions for 2020-2021
13. Adjournment

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