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

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