January 20, 2020 at 7:00 PM - Regular

1. Call to Order

2. Regular Board Meeting in Session

3. Public Comments/Open Forum

4. Recognition 

4.A. School Board Recognition Month 2020; Launching the Next Generation

5. Discussion / Action Agenda

5.A. Discuss & Consider Second and Final Reading of TASB Policy Update 114 (LOCAL)

5.B. Report:  After School Meal Program (CACFP) [PowerPoint]

5.C. Discuss and Consider Resolution Adopting the District Investment Policy and Strategy 

5.D. Discuss and Consider Resolutions (1) Approving Investment Training and Investment Pool Options; (2) Adopting Authorized Broker/Dealer List

5.E. Discuss and Consider Approval of Architectural Firms Qualification Rankings and Authorize the Superintendent to Negotiate Fees, Terms, Conditions and Architect Agreement for Miscellaneous Roofing and Renovation Projects [PowerPoint]

5.F. Discuss and Consider Approval of Bid Proposals for Professional Services and Parts/Supplies

5.G. Discuss and Consider Approval of Proposed Action for Kitchen and Equipment Upgrades

6. Consent Agenda - Discussion/Action

6.A. Check Payment Registers

6.B. December 2019 Financials 

6.C. Quarterly Investment Report 

6.D. Tax Collection Report(s)

6.E. Minutes of Regular Board Meeting held December 16, 2019

7. Closed Session

7.A. Employment 

7.A.1. Certified Personnel (551.074)

7.A.2. Employee Issues and Concerns (551.074)

7.B. Mid-Year Superintendent Formative Evaluation and any Action Deemed Appropriate 

8. Action After Closed Session

8.A. Employment of Certified Personnel

8.B. Mid-Year Superintendent Formative Evaluation 

9. Future Meetings

9.A. February 17, 2020/School Board Meeting 

9.B. March 16, 2020

10. Adjournment