February 12, 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 January 15, 2020 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. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Preliminary Property Value Study for Current Year Values

IV.B. Campus/Director Reports

IV.B.1. Adult ESL Class

V. Public Hearing on Texas Academic Performance Report

VI. Action/Discussion Item(s)

VI.A. Approve District Audit Report and Single Audit Report for year 2018-2019

VI.B. Approve Josh Martinez as Integrated Pest Management Coordinator

VI.C. Consider and Action on Amendment of Cafeteria Price for Adult Breakfast to $2.25 per meal

VI.D. Consideration and Action on Extensions of Professional Contracts for High School Principal, Elementary Principal, JH Principal, and Assistant Elementary Principal

VI.E. Consider and Action on Extension of Professional Contract for the Assistant Superintendent of Academics and Operations

VI.F. Consider and Action of Extension of Professional Contract for the Athletic Director/Football Coach

VI.G. Discuss Superintendent Search Process and Timelines

VI.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

VI.I. Consider and Approve Contracts for New Professional Employees

VI.J. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI.K. Consideration and Action on Approving Turf Chemical Program Contract with Hansford Pest Control Services

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

VIII. Reconvene Into Open Meeting

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

IX. Adjournment