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February 18, 2020 at 5:30 PM - Regular Mtg.

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag (5:30 p.m.)
2. Mid-year Graduation 
Presenter:  J. Horner
3. Presentations, Recognitions, Awards, Announcements
3.A. School Lunch Debt Repayment Recognition
Presenter:  E. Ladd
4. Public Forum
5. Consent Agenda
5.A. Board Meeting Minutes 
5.C. Board Meeting Schedule 2020-2021
Attachments: (1)
5.D. Monthly Financials
Presenter:  D. Moss
5.E. Monthly Expenditures 
Presenter:  A. Valenzuela
5.F. Monthly Investment Report
Presenter:  T. Kingman
5.G. WAN and Network Equipment as an E-rate Bid
Presenter:  T. Holly
5.I. *Personnel Appointments
Presenter:  W. Bailey
Attachments: (1)
5.J. Vaping Prevention Curriculum 
Presenter:  I. Douglas
5.K. Local Policy Revision - EHBB(LOCAL)
Presenter:  J. Horner
5.L. Local Policy Revision - EIC(LOCAL) 
Presenter:  J. Horner
5.M. Local Policy Revisions
Presenter:  J. Horner
5.M.1. Local Policy Revisions - TASB's Updates 111
Presenter:  J. Horner
5.M.2. Local Policy Revisions - TASB's Updates 112
Presenter:  J. Horner
5.M.3. Local Policy Revisions - TASB's Updates 113
Presenter:  J. Horner
5.M.4. Local Policy Revisions - TASB's Updates 114
Presenter:  J. Horner
5.N. Board Gifts
5.N.1. Walton Family Donation
Presenter:  A. Gamertsfelder
5.N.2. School Lunch Debt Donation
Presenter:  V. Beck
6. District Reports
6.A. *Board Goals
Presenter:  J. Rivera
Description:  GPM 1.1
GPM 1.2
6.B. Facilities Report
Presenter:  J. Riggen
6.B.1. Fannin Elementary Water Status Report
Presenter:  J. Riggen
6.C. Staffing Update
Presenter:  W. Bailey
6.D. *Innovation Update 
Presenter:  E. Kail & Mike Miles, CEO Third Future Schools
7. Discussion/Action Items
8. Closed session in accordance with Government Code Section 551.001 et. seq.

Section 551.071 -  For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law. For the purpose of consultation with the district’s attorney concerning matters on which the attorney’s duty to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Texas Open Meetings laws.  

Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property.  

Section 551.073 - For the purpose of considering a negotiated contract for a prospective gift or donation.

Section 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. 

Section 551.076 -
To consider the deployment, or specific occasions for implementation, of security personnel or devices.

Section 551.0821 - For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 

Section 551.082 - For the purpose of considering discipline of a public school child or children or to hear a complaint by an employee against another employee if the complaint or charge directly results in a need for a hearing. 

Section 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by section 13.901 of the Texas Education Code.

Section 551.084 - For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
9. Action Arising from Closed Session
10. Adjourn

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