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January 16, 2020 at 6:15 PM - Regular Meeting

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

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