February 13, 2020 at 5:00 PM - Regular

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Principal of Hidden Forest Elementary

II.A.3. Director of North East School of the Arts

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

III. RECONVENE INTO OPEN SESSION

IV. WELCOME FROM THE BOARD PRESIDENT

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. MATTERS FROM EXECUTIVE SESSION

VI.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074

VI.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

VI.A.2. Principal of Hidden Forest Elementary

VI.A.3. Director of North East School of the Arts

VI.A.4. Introductions

VI.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

VI.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

VI.C.1. Pending and/or Possible Litigation

VII. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VII.A. Business Services

VII.A.1. Possible Action Regarding Resolution to Adopt Voting System for May 2, 2020 General Election

VII.A.2. Possible Action Regarding Order of Election for May 2, 2020 General Election

VII.B. Consent

VII.B.1. Instruction and Campus Administration

VII.B.1.a. T.E.A. Low Attendance Waiver

VII.B.2. Business Services

VII.B.2.a. 50K Purchases

VII.B.3. Operations

VII.B.3.a. 2015 Bond Elementary School Campus Facilities Safety and Security Upgrades Project (Perimeter Fencing and Gates) Bid Award Approval

VII.B.3.b. Easement Dedication for Drainage, Streets, Utilities, and Various Service Agreements at Wood Middle School

VII.B.3.c. Professional Services Contracts, Construction Contracts, and Related Contract Amendments Supporting the 2015 Bond Design and Construction Requirements

VII.B.4. Minutes from October, November, and December, 2019

VII.B.5. End of Consent

VIII. REPORTS

VIII.A. Financial Statement Review of Expenditures

VIII.B. Awarded Bid Report

VIII.C. 2nd Quarter Investment Report

IX. MATTERS FROM THE FLOOR  *

X. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION

XI. ADJOURNMENT