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

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Public Hearing: TAPR Report
Public Comments
Consent Agenda Items
Minutes from Regular Board Meeting December 16, 2019
Monthly Tax Collection Report Month Ending December 31, 2019
Check Register Month Ending December 31, 2019
Check Register Month Ending January 31, 2020
Budget Summary Report Month Ending January 31, 2020
Monthly Tax Collection Report Month Ending January 31, 2020
Financial Account Balances
Quarterly Investment Report
New Business - Items for consideration and possible action
Consider and Approve Resolution Concerning District Investment Strategy
CONSIDER THE APPROVAL AND ADOPTION OF A RESOLUTION AUTHORIZING THE ISSUANCE OF DIME BOX INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2020 AND APPROVING ALL ORDERS RELATED THERETO; HIRING POWELL, YOUNGBLOOD & TAYLOR, LLP ("PYT") AS BOND COUNSEL AND SPECIAL TAX COUNSEL UNDER A CONTINGENT LEGAL SERVICES FEE AGREEMENT THEREFOR; AND APPROVING THE CONTINGENT LEGAL SERVICES FEE AGREEMENT WITH PYT
Information Items
Proposed 2020-2021 Calendar Options
Interval 1 Elementary Reading Assessment Update 
Superintendent Report
2018-2019 Federal Report Card
2020 Football Schedule
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Administrative Contracts
Open Session Action. If Any. on Closed Session Deliberations
Administrative Contracts
Board Members
Comments from Board Members and requests for reports and information by or from Board Members to Administration
Future Agenda Items
Announcements
Regular Board Meeting March 19, 2020
Adjourn

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