February 10, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order and Establishment of Quorum

1.A. Pledges of Allegiance - Led by TIS Students (Goal 3)

1.B. Invocation

2. Campus/Student Recognition: (Goal 3)

2.A. TIS Academic UIL Students

2.B. Commended Merit Scholar - Micah Hare

2.C. All-State Volleyball - Sydney Whitmire

3. Public Forum

4. Consent Agenda Items

4.A. Consider Approval of Minutes of the January 13, 2020 Regular Meeting.

4.B. Consider Approval of Minutes of the January 30, 2020 Special Called Meeting.

4.C. Consider Approval of Monthly Financial Report and Disbursement of Funds

5. Central Office Reports

5.A. Assistant Superintendent of Business Services - (Goal 4)

5.A.1. Budget Amendment Report

5.B. Superintendent Report

5.B.1. Tarkington Community Library Presentation

5.B.2. Student Enrollment Update

5.B.3. Campus/District Activities Report

5.B.4. TEAM of 8 Training - March 16, 2020

6. Regular Agenda (Agenda Items for Discussion and Possible Action)

6.A. Consider Approval of Budget Amendment

6.B. Consider Approval to Convey Hiring Authority to the Superintendent for Teaching Vacancies from February 11, 2020 through August 30, 2020 (Goal 5)

6.C. Personnel Recommendations

6.D. Consider Approval of Administrator and Athletic Director Contract Extensions

7. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

8. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

9. Future Agenda Items (Next regular board meeting will be March 23, 2020)

10. Adjourn

11.   Subsequent meeting if necessary to be held February 11, 2020 at 6:00 p.m.