January 16, 2020 at 11:00 AM - Board Workshop

I. Call to Order

II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Public Participation

IV. Continuous Improvement 

IV.A. Public Hearing on Texas Academic Performance Report (TAPR) for 2018-2019

IV.A.I. Presentation of Report by Staff

IV.A.II. Opportunity for Public/Board Comments

IV.B. Result Driven Accountability (formerly known as Performance-Based Monitoring Analysis Systems or PBMAS) for 2018-2019

V. Facilities Rental and Usage Update

VI. Local Policy GKD (First Reading)

VII. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

VII.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

VII.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VII.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VII.A.III. Consider legal advice regarding personnel and related action items.

VII.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

VII.B.I. Discussing purchase, exchange, lease, or value of real property

VII.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.C.I. Consider hiring and accepting resignations/retirements of professional personnel.

VII.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VII.C.III. Consider Superintendent's Contract

VII.D. Texas Government Code Section 551.076

VII.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

VIII. Reconvene from Executive Session

IX. Consider action on items discussed in Executive Session

IX.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included but not limited to.

IX.B. Consider renewals, non-renewals, contract abandonments, and terminations of contracts for professional personnel.

X. Adjournment