January 24, 2020 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Recognition 

3.A. Superintendent's Student Advisory Council

4. Employees of the Month
Professional - Kimberly Holmes
Para-Professional - Sarah Birkes
Support - Crista Caceres

5. Reports

5.A. Principal's Report/TARP Report 

5.B. Maintenance Report - Gill Campbell

5.C. Superintendent's Report

6. Consent Agenda

6.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

6.B. Consider/Approve board minutes for December 16, 2019 meetings.

7. Action Agenda

7.A. Consider/Approve TASB (Localized) Policy 114
BE(LOCAL): BOARD MEETINGS; BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION; CDA(LOCAL): OTHER REVENUES – INVESTMENTS; CH(LOCAL):
PURCHASING AND ACQUISITION; CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT -
EMERGENCY PLANS; CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL; CQ(LOCAL): TECHNOLOGY RESOURCES; CQB(LOCAL): TECHNOLOGY RESOURCES –CYBER SECURITY; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT;
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS;
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS; FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION; FFBA(LOCAL): CRISIS INTERVENTION -
TRAUMA-INFORMED CARE; FL(LOCAL): STUDENT RECORDS; GBAA(LOCAL): INFORMATION
ACCESS - REQUESTS FOR INFORMATION; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

7.B. Call Order of Election for Board of Trustees.

7.C. Consider/Approve hiring of election judge for May election.

7.D. Consider/Approve auditor for the 2019 - 2020 school year.

7.E. Consider/Approve increase on adult meals in cafeteria.

7.F. Consider/Approve bid for overflow parking.

7.G. Consider/Approve covered bus parking up to $125,000.

8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.

8.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

8.A.1. Discuss superintendent's summative evaluation.

8.A.2. Discuss and approve superintendent's contract.

9. Open Session- deliberation and possible action if any, taken in closed session

10. Adjourn