January 27, 2020 at 6:00 PM - Regular Meeting
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1. FIRST ORDER OF BUSINESS
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1.A. Call to order and establish a quorum
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1.B. Invocation
Presenter:
Dr. Rick Lineberger, First Baptist Church
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1.C. Pledge of Allegiance
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2. STUDENT RECOGNITION
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2.A. Academic All-State Football
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3. SCHOOL BOARD APPRECIATION RECOGNITION
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4. REPORTS AND PRESENTATIONS
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4.A. Elementary Principal Report
Presenter:
Debbie Morris
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4.A.1. Enrollment
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4.A.2. Campus Activities and Initiatives
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4.B. Superintendent's Report
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4.B.1. District Enrollment/Attendance Update
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4.B.2. Budgeted vs. Actual through 1st Semester
Attachments:
()
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4.B.3. District Activities
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5. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
Description:
Time is set aside to hear comment regardless of whether the topic is an item on the agenda posted with notice of the meeting. Any complaint brought against a district employee or involving the discipline of a student shall be heard in closed session (Texas Government Code, Sections 551.074 and 551.082)
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6. PUBLIC HEARING
Description:
2018-2019 Texas Academic Performance Report (TAPR)
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6.A. Overview of 2018-2019 TAPR Report
Presenter:
Susan Wright
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6.B. Public Hearing - The Board shall hear public comments relative to the Texas Academic Performance Report
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7. CONSENT AGENDA
Description:
Items included ar of a routine and/or recurring nature that are grouped together to be voted on by one vote, unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shal be adopted by one vote.
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7.A. Minutes of 12/19/19 Regular Board Meeting
Attachments:
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7.B. District Monthly Investment Report
Attachments:
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7.C. District Quarterly Investment Report
Attachments:
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7.D. December 2019 Financial Report
Attachments:
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7.E. Budget Amendments
Attachments:
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8. ACTION ITEMS
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8.A. Consider approval of resolution for joint election agreement and contract for election services with Somervell County Elections Administrator for the General Election to be held on May 2, 2020.
Presenter:
Wayne Rotan
Attachments:
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8.B. Order trustee election & set date & time to canvass election results
Presenter:
Wayne Rotan
Attachments:
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8.C. Consider approval of Promethean ActivBoard Replacement
Presenter:
Doug McClure
Attachments:
()
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9. CLOSED SESSION
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9.A. Deliberate superintendent appraisal (TX Gov't. Code 551.074)
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9.B. Deliberate superintendent contract (TX Gov't. Code 551.074)
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10. ACTION ITEMS
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10.A. Consider superintendent contract
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11. ADJOURN
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