February 11, 2020 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation & Pledge of Allegiance

3. Roll Call of Board Members

4. Student of the Month Recognition - Community Relations #1, #4

5. Open Forum

6. Recognition of Guests - Community Relations #1, #3

7. Consent Agenda

7.A. Approval of Board Minutes -All Goals

7.B. Obligations and Vouchers - Finance #1, #2, #4

7.C. Financial Statement - Finance All

7.D. Donations - Finance #2, Finance #4

8. Information Items

8.A. Superintendent's Report - Goals All

8.A.1. Current Enrollment - Goals All

9. Discussion Items

9.A. 2019-2020 School Calendar Planning

9.B. Transfer Application Paperwork 2020-2021

10. Action Items

10.A. Consideration and/or Approval of Student Athletic Insurance 2020-2021

10.B. Consider and/or Approval of Threat Assessment Policy and Procedures - Safety and Security All

10.C. Consideration and/or Approval of adding Kim Winsted and Shannon Hearron to the School Safety and Security Committee and Treat Assessment and Supportive School Team - Safety and Security All

10.D. Consideration and/or Approval of Field Trip Requests

10.E. Consideration and/or Approval of Travel Requests

11. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

11.A. Convene in Closed Session under Texas Open Meetings Act, Texas Government Code, Chapter 551

11.B. Pursuant to Texas Government Code Sections 551.074 for the purpose of 
considering the appointment, employment, evaluation, reassignment, 
duties, discipline, or dismissal of a public officer, employee, or to 
hear complaints or charges against a public officer or employee and 
551.072 Deliberations about Real Property - A governmental body may 
conduct a closed meeting to deliberate the purchase, exchange, lease, or
value of real property if deliberation in an open meeting would have a 
detrimental effect on the position of the governmental body in 
negotiations with a third person.

11.C. Resignations

11.D. Consideration and/or Approval of Hire of Professional Employees

11.D.1. High School Principal

11.D.2. High School Assistant Principal of Student Services

11.D.3. Junior High Principal

11.D.4. Elementary Principal

11.D.5. Elementary Assistant Principal of Student Services

11.D.6. Athletic Director

12. Student Issues, Including Displine, Safety, and Student Information

13. Reconvene in Open Session for possible action on items discussed in Closed Session

14. Board Input

15. Adjourn