January 23, 2020 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

III. SPOTLIGHT

III.A) BOARD RECOGNITION

III.B) STUDENT RECOGNITION

III.C) STAFF RECOGNITION

IV. MONTHLY REPORTS

IV.A) Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update

IV.B) Superintendent's Report

V. NEW ITEMS

V.A) Consider and Approve Order of Election for May 2, 2020 Joint Election 

V.B) Consider and Approve Minutes of December 16, 2019 Regular Meeting and January 2, 2020 Special Meeting

V.C) Consider 2020-2021 District Calendar

V.D) Consider Budget Transfer/s

V.E) Consider Offer from Elva Carreon for Land Cause Number CV25434, Parcel 3629

V.F) Consider Offer from Safe Senior Abuse Fraud Education Alliance care of Raymond Gonzalez for Land Cause Number CV29806, Parcel Number 18846

VI. BOND ITEMS

VI.A) Update on Progress

VII. CLOSED SESSION

VII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VII.B) Superintendent Evaluation and Contract: Texas Government Code 551.074

VII.C) Consultation with Board Attorney Regarding All Matters as Authorized by Law: Texas Government Code 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION

X. Consider Superintendent's Contract

XI. ADJOURNMENT