February 17, 2020 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER
II. ROLL CALL AND ESTABLISHMENT OF A QUORUM
III. PLEDGE OF ALLEGIANCE
IV. PUBLIC COMMENTS - OPEN FORUM
V. INFORMATION ITEMS
V.A. OBR Update on 2015 Bond Project
V.B. 2020-2021 Budget Development Calendar
V.C. Training Opportunities - 1566/Team of Eight and Summer Leadership Institute (SLI)
V.D. Guide Dog of Texas Partnership
V.E. Update On Food Service Providers
V.F. Flu Season Absence Report
V.G. Overview of New Telephone (VoIP) System Plan for 2020-2021
V.H. Discussion Concerning Student Extracurricular Absences (FM Local)
V.I. The Impact of House Bill 3
VI. CONSENT ITEMS
VI.A. Minutes of January 22, 2020 Regular Meeting
VI.B. January 2020 Investment Report
VI.C. January 2020 Check Register
VI.D. January 2020 Tax Office Reports
VI.E. January 2020 Utility Consumption Reports
VII. ACTION ITEMS 
VII.A. Discussion and Possible Approval of the Audit Firm for the 2019-2020 School Year
VII.B. Discussion and Possible Approval of Demolition Bid
VII.C. Consideration and Possible Approval of Food Service Budget Amendment
VII.D. Review and Possible Approval of Network Projects, Contingent on E-rate Funding
VIII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
VIII.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent:  Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
VIII.A.1. Contract Recommendation of Assistant Superintendent, Certified Administrators and Directors
VIII.B. Consider Matters Concerning Property - Texas Government Code 551.072 Deliberation Regarding Real Property
VIII.C. Evaluation and Discussion of Contract for Superintendent
IX. ACTION RESULTING FROM CLOSED SESSION
X. ADJOURN
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