January 13, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. PLEDGE TO THE TEXAS FLAG
|
|
IV. REVIEW DISTRICT MISSION STATEMENT
|
|
V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
|
|
VI. RECOGNITION OF BOARD MEMBERS AND THEIR SERVICE TO THE
DISTRICT
Presenter:
Dr. James Cowley
|
|
VII. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
Attachments:
()
|
|
VIII. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING
Presenter:
Dr. James Cowley
|
|
IX. DISCUSSION AND POSSIBLE ACTION TO APPROVE RESOLUTION TO ORDER SCHOOL BOARD ELECTION ON MAY 2, 2020
Presenter:
Dr. James Cowley
|
|
X. CONSIDER APPROVAL OF ORDER FOR TRUSTEE ELECTION ON MAY 2, 2020
Presenter:
Dr. James Cowley
|
|
XI. DISCUSSION AND POSSIBLE ACTION ON NOTICE OF GENERAL ELECTION
Presenter:
Dr. James Cowley
Attachments:
()
|
|
XII. CONSIDER APPROVAL OF BOARD SECRETARY’S APPOINTMENT AS AGENT FOR ELECTION
Presenter:
Dr. James Cowley
Attachments:
()
|
|
XIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
|
|
XIII.A. Minutes of Previous Board Meeting
Attachments:
()
|
|
XIII.B. Budget Report and Amendments
|
|
XIII.C. Surplus
|
|
XIII.D. Donation(s)
|
|
XIV. EXECUTIVE SESSION
Attachments:
()
|
|
XIV.A. Personnel Resignations, Leave of Absences or Reassignments (Tex.Gov't 551.074)
|
|
XIV.B. Review Recommendation for Employment (Tex.Gov't 551.074)
|
|
XIV.C. Superintendent Evaluation and Contract Extension (Tex. Gov't 551.074)
|
|
XV. RECONVENE IN OPEN MEETING
|
|
XVI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
|
|
XVI.A. Personnel Resignations, Leave of Absences, or Reassignments
|
|
XVI.B. Recommendation for Employment
|
|
XVI.B.I. Other Personnel Positions as Needed
|
|
XVI.C. Superintendent Evaluation and Contract Extension
|
|
XVII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
|
|
XVIII. ADJOURNMENT
|
