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January 21, 2020 at 5:30 PM - Regular Mtg.

1. Moment of Silence and Pledge to the US Flag and Texas Flag (5:30 p.m.)
2. Presentations, Recognitions, Awards, Announcements
3. Public Forum
4. Consent Agenda
4.A. Board Meeting Minutes 
4.B. Monthly Financials
Presenter:  D. Moss
4.C. Budget Amendment
Presenter:  T. Kingman
4.D. Monthly Expenditures 
Presenter:  A. Valenzuela
4.E. Monthly Investment Report
Presenter:  T. Kingman
4.F. Contracts over $100,000
Presenter:  H. Pena
4.G. Oncor Easement for First Tee at Gill Complex (The Boneyard)
Presenter:  J. Riggen
4.H. RFP #19-09 - Landscaping Parts, Supplies, Equipment & Landscaping Maintenance Services
Presenter:  J. Riggen
4.I. RFP #19-13 - Energy Management Parts, Supplies, Equipment & Repair Services
Presenter:  J. Riggen
4.J. *Personnel Appointments
Presenter:  W. Bailey
Attachments: (1)
6. District Reports
6.A. *Board Goals
Presenter:  J. Horner
Description:  CPM 1.1
6.B. Innovation Update (Report Only)
Presenter:  E. Kail
6.C. Financial Update
Presenter:  D. Moss
6.D. Staffing Update
Presenter:  W. Bailey
6.E. First Reading - Local Policy Revisions EHBB(LOCAL), EIC(LOCAL) and TASB's Updates 111-114 
Presenter:  J. Horner
7. Discussion/Action Items
7.A. Texas Education Agency Secure Environment System (TEASE) and the Texas Education Agency Login (TEAL) Submitters
Presenter:  C. Alanis
7.B. *Lone Star Governance Board Quarterly Self-Evaluation
Presenter:  R. Davis
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
9.A. Teacher Contract Abandonment: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA
Presenter:  W. Bailey
Description:  K. Butler
9.B. Teacher Contract Abandonment: (1) good cause did not exist for resignation, and (2) complaint and request for sanction to TEA
Presenter:  W. Bailey
Description:  E. Morris
10. Adjourn

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