January 21, 2020 at 7:00 PM - Regular
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I. ROLL CALL
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II. STUDENT RECOGNITION
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III. CAMPUS SPOTLIGHT - PCE
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IV. DISTRICT RECOGNITION
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IV.A. Board Appreciation Month
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V. AUDIENCE
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VI. PUBLIC HEARING OF A-F DISTRICT REPORT
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VII. INFORMATION ITEMS
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VII.A. Energy Report
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VII.B. SHAC Lice Policy Recommendation
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VIII. ADMINISTRATIVE PRESENTATIONS
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VIII.A. Curriculum Management Plan Presentations
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VIII.A.1. Reading Academies
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IX. CONSENT AGENDA ITEMS
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IX.A. Minutes
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IX.B. Financials, Tax Report, Investment Report, and Accounts Payable
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IX.C. Consider Resolution to Approve Updated Radio Interopability Grant
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X. ACTION ITEMS
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X.A. Consider Resolution to Establish Fund Balance Policies as Required by GASB 54
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X.B. Consider Resolution Regarding Review of Investment Policy and Strategies
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X.C. Consider the approval of TAB for Timber Lakes Elementary
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X.D. Consider Approval of Superintendent Contract for 2020-2021
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XI. SUPERINTENDENT'S REPORT
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XI.A. Enrollment
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XI.B. Month-At-A-Glance
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XI.C. Miscellaneous
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XII. CLOSED SESSION ITEMS
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XII.A. Personnel - Section 551.074
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XIII. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XIV. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XV. ADJOURN
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