January 20, 2020 at 7:00 PM - Regular Meeting
| Agenda | 
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                                        1. Call to Order, Establish Quorum                 | 
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                                        2. Invocation                 | 
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                                        3. Pledge of Allegiance                 | 
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                                        4. Recognition                 | 
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                                        4.A. Students of the Month                 | 
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                                        5. Discussion, Monthly Reports                 | 
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                                        5.A. Website Report                 
        Presenter: 
Vannessa Payne, Wes Chapman     | 
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                                        5.B. Principal Reports                 | 
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                                        5.B.1. Elementary                 
        Presenter: 
Patrice Counts     | 
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                                        5.B.2. Middle School                 
        Presenter: 
Steve Goodman     | 
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                                        5.B.3. High School                 
        Presenter: 
Sara McCarty     | 
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                                        5.C. Athletic Reports                 
        Presenter: 
Bobbie McAdoo, Wes Chapman     | 
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                                        5.D. Band Report                 
        Presenter: 
Johanna Reynolds     | 
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                                        5.E. Maintenance Report                 | 
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                                        5.F. Technology Report                 | 
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                                        5.G. Superintendent's Report                 
        Presenter: 
Kelly Lusk     | 
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                                        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. | 
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                                        7. Consent Agenda                 | 
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                                        7.A. Minutes from Previous Meeting(s)                 | 
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                                        7.B. Monthly Expenditures Reports                 | 
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                                        7.B.1. Utilities                 | 
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                                        7.B.2. Deposits                 
        Attachments:
         ()
             
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                                        7.B.3. Expenditures                 
        Attachments:
         ()
             
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                                        7.C. Call School Board Election to be held on Saturday, May 2, 2020                 | 
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                                        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.                 | 
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                                        8. Discussion                 | 
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                                        8.A. Transitional 1st Grade Class 2020-2021                 
        Presenter: 
Mrs. Patrice Counts     | 
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                                        8.B. CCMR/CATE/Curriculum Coordinator 2020-21                 | 
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                                        8.C. Bi-Annual Tour of Facilities                 | 
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                                        9. Consider/Action                 | 
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                                        9.A. Items Pulled from the Consent Agenda                 | 
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                                        9.B. Approval of HS Course Offerings 2020-21                 
        Presenter: 
Sara McCarty, Chad Ashlock     | 
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                                        9.C. Propose Amendments to the District of Innovation Plan                 | 
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                                        10. Discussion - Personnel                 | 
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                                        10.A. Resignations                 | 
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                                        10.B. Retirements                 | 
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                                        10.C. Reassignments                 | 
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                                        10.D. New Hire                 | 
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                                        11. Action - Personnel, Professional Contracts                 | 
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                                        11.A. Substitutes                 | 
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                                        11.B. Teachers                 | 
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                                        11.C. Superintendent Contract and Compensation                 | 
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                                        12. Set Date for February Board Meeting                 | 
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                                        13. Superintendent Evaluation                 | 
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                                        14. Adjourn                 | 
