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1. Board Appreciation Meal
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2. Call to Order
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3. Invocation
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4. Public Forum
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5. Action Items
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5.A. Approve Minutes from December 10 Board Meeting
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5.B. Board Finance Report
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5.C. Budget Amendments
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5.D. Pay Bills, Sign Checks
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5.E. Lone Star Investment Pool Monthly Statement
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6. Discussion/Action Items
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6.A. Annual Independent Audit Report Presentation
Attachments:
()
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6.B. Review and Consider Superintendent's Evaluation
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6.C. Review All Student Transfer Applications for Spring Semester
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6.D. New Teacher Hire for DAEP
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7. Group Reports
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7.A. Principal
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7.B. Dean of Students/Nurse
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7.C. Athletic Director
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8. Superintendent
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8.A. New Gym Update
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8.B. Report on Sale of Real Property - Duggan House
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8.C. Vehicle Update
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8.D. Teacher Incentive Allotment Information
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8.E. Review of 20-21 School Calendar
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8.F. Fencing and Animal Pens Behind Ag Building
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9. Executive Session
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9.A. Personnel Matters
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9.A.1. Resignations
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9.A.2. Recommendations
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9.B. Real Property
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9.C. Legal Issues
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10. Action Items Pursuant to Closed Session
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11. Adjournment
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