February 10, 2020 at 4:30 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order
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2. Pledge of Allegiance
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3. Invocation
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4. Audience for Guests
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5. Superintendent's Report
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6. Discussion/Action Items
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6.A. Consider and take action on an Order Calling a Bond Election in the District for May 2, 2020 and providing for the administration of the election.
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6.B. Unimproved Property Contract
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6.C. Items for March 2, 2020 Workshop
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7. Consent Agenda
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7.A. Monthly Financial Report
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7.B. Monthly Check Register
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7.C. Budget Amendments
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7.D. Previous Meeting Minutes
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7.E. Donations
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7.F. Navarro Turn Around Plan
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8. Adjournment of Open Session
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9. Board Teambuilding
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10. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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10.A. A. Section 551.074-Personnel Matters
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials, including review findings of District investigation regarding employee misconduct. (This may involve consultation with attorney as permitted under Section 551.071). 1) Approve Administrator Contracts
Description:
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10.B. Section 551.072 - Deliberation Regarding Real Property
Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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10.C. Section 551.071-Consultation with Attorney
Description:
Pursuant to Texas Government Code Section ยง551.071 Consultation with District's legal counsel regarding procedural and legal issues.
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11. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
Description:
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12. Collins Scholarship
Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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