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January 20, 2020 at 7:00 PM - Regular Meeting

1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Recognition
4.A. Students of the Month
5. Discussion, Monthly Reports
5.A. Website Report
Presenter:  Vannessa Payne, Wes Chapman
5.B. Principal Reports
5.B.1. Elementary
Presenter:  Patrice Counts
5.B.2. Middle School
Presenter:  Steve Goodman
5.B.3. High School
Presenter:  Sara McCarty
5.C. Athletic Reports
Presenter:  Bobbie McAdoo, Wes Chapman
5.D. Band Report
Presenter:  Johanna Reynolds
5.E. Maintenance Report
5.F. Technology Report
5.G. Superintendent's Report
Presenter:  Kelly Lusk
6. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
7. Consent Agenda
7.A. Minutes from Previous Meeting(s)
7.B. Monthly Expenditures Reports
7.B.1. Utilities
7.B.2. Deposits
Attachments: (1)
7.B.3. Expenditures
Attachments: (1)
7.C. Call School Board Election to be held on Saturday, May 2, 2020
7.D. Joint Election Agreement with the City of Tom Bean, pursuant to Texas Election Code 11.0581 and Chapter 271 of the Election Code.
8. Discussion
8.A. Transitional 1st Grade Class 2020-2021
Presenter:  Mrs. Patrice Counts
8.B. CCMR/CATE/Curriculum Coordinator 2020-21
8.C. Bi-Annual Tour of Facilities
9. Consider/Action
9.A. Items Pulled from the Consent Agenda
9.B. Approval of HS Course Offerings 2020-21
Presenter:  Sara McCarty, Chad Ashlock
9.C. Propose Amendments to the District of Innovation Plan
10. Discussion - Personnel
10.A. Resignations
10.B. Retirements
10.C. Reassignments
10.D. New Hire
11. Action - Personnel, Professional Contracts
11.A. Substitutes
11.B. Teachers
11.C. Superintendent Contract and Compensation
12. Set Date for February Board Meeting
13. Superintendent Evaluation
14. Adjourn

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