January 15, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

III. Consent Item(s)

III.A. Approve Minutes of December 18, 2019 Regular Board meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. District Financial Report

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.B. Campus/Director Reports

IV.B.1. School Board Appreciation Month

V. Action/Discussion Item(s)

V.A. Approve Order to Set Board Election Date

V.B. Approve Election Judges

V.C. Consider Action on Cause No. CV05465 Final Settlement Statement and Distribution

V.D. Consideration and Action on an Agreement with Dekker/Perich/Sabatini, LLC for architectural/engineering services related to replacement of HVAC systems at the Junior High and existing gymnasiums, construction of new gymnasium/activity center and construction of a new field house

V.E. Approve Budget Amendment for Function 52 Security

V.F. Consider and Approve contracts for new professional employees

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment