January 23, 2020 at 6:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. SPECIAL RECOGNITIONS
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3.A. Judy Castleberry Retirement Honoree
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3.B. Camden Vickers and Family, R.F. Patterson Elementary
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3.C. TASB Business Recognition
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3.D. School Board Appreciation Month
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4. CORRESPONDENCE
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5. PUBLIC COMMENTS ON AGENDA ITEMS
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6. PUBLIC COMMENTS ON NON-AGENDA ITEMS
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7. NEW BUSINESS
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7.A. Discuss and Consider Personnel Needs of the District (Closed Session as per Texas Government Code 551.071 and 551.074, if needed)
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7.A.1. Resignations/Retirements
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7.A.2. Hiring of Personnel
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7.A.3. Other Matters Concerning Personnel
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7.B. Financial Audit
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7.C. Order 2020 School Board Trustee Election
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7.D. Discuss and Approve Innovative Course Application Committee Lead - Amy Newcomer
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7.E. Discuss, Consider, and Approve University of Texas at Arlington MOU
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8. PUBLIC HEARING TO DISCUSS TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR)
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9. CONSENT AGENDA
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All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion. If you have questions regarding one of these items, please call the Superintendent prior to the meeting so that more information can be obtained and ready at the meeting.
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9.A. Approval of Minutes
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9.B. Financial Statement
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9.C. Bills Payable
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9.D. Report of Tax Assessor Collector
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9.E. Discuss and Approve Engagement of Auditors Year Ending August 31, 2020
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10. SUPERINTENDENT'S REPORT
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10.A. Campus Reports from Principals
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10.B. District Report
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11. SUPERINTENDENT'S EVALUATION, CONTRACT, AND SALARY (Closed Session as Per Texas Government Code 551.074)
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11.A. Discuss and Consider Superintendent's Evaluation (Closed Session as Per Texas Government Code 551.074)
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11.B. Discuss and Consider Superintendent's Contract (Closed Session as Per Texas Government Code 551.074)
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11.C. Discuss and Consider Superintendent's Salary (Closed Session as Per Texas Government Code 551.074)
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12. BOARD DISCUSSION
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12.A. Discuss Subjects and Dates for Upcoming Meetings
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12.A.1. February Regular School Board Meeting - Thursday, February 20, 2020
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12.A.2. Special Meeting for Team of Eight Training - Holly Teague
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12.A.2.a. Thursday, February 13, 2020
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12.A.3. Work Sessions for Strategic Planning
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12.A.4. TASB Policy Review - Thursday, May 28, 2020
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13. ADDITIONAL INFORMATION
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14. ADJOURNMENT
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