| Agenda |
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1. Call to Order
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2. Invocation
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3. Public Forum
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4. Action Items
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4.A. Approve Minutes from November 11 and 21 Board Meetings
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4.B. Board Finance Report
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4.C. Budget Amendments
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4.D. Pay Bills, Sign Checks
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4.E. Lone Star Investment Pool Monthly Statement
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5. Discussion/Action Items
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5.A. Annual Independent Audit Report Presentation
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5.B. Public Hearing for 2018-2019 Texas Academic Performance Report (TAPR)
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5.C. Consider Amending the District of Innovation Plan Regarding Teacher Days
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5.D. Consider 2020-2021 School Calendars
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6. Group Reports
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6.A. Principal
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6.B. Dean of Students/Nurse
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6.C. Athletic Director
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7. Superintendent
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7.A. New Gym Update
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7.B. Vehicle Update
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7.C. Technology Update
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7.D. School Board Appreciation January Meeting
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8. Executive Session
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8.A. Personnel Matters
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8.A.1. Resignations
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8.A.2. Recommendations
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8.B. Real Property
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8.C. Legal Issues
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9. Action Items Pursuant to Closed Session
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10. Adjournment
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