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

I. DECLARE QUORUM:  6:00 P.M.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC FORUM

IV. SUPERINTENDENT'S RECOGNITIONS

V. EXECUTIVE HIRES

VI. BOARD PRESIDENT'S REPORT

VI.A. Annual Tax Reinvestment Zone (TRZ) Report

VI.B. Future Items of Discussion

VI.C. Important Dates

VII. CONSENT ITEMS
Consideration for Approval of the following group of items:
Recommendation:  Approve Consent Agenda Items VII.A - F-1.

VII.A. District Enrollment Update

VII.B. Attendance Boundary Change (need correct wording)

VII.C. Budget Amendment #07

VII.D. Purchases Over $50,000

VII.E. Purchases Over $25,000 and up to $50,000

VII.F. Minutes:

VII.F.1. Regular Meeting, January 13, 2020 - 6:00 p.m.

VIII. ACTION ITEMS

VIII.A. Human Resources

VIII.B. Curriculum and Instruction

VIII.C. Update on HB3 Requirement for Teacher Reading Academy Training

VIII.D. Finance and Facilities

VIII.D.1. THS Fine Arts Update

VIII.E. Student Services

VIII.F. Board Committee Reports

VIII.F.1. Facilities Committee Update - January 30, 2020 - 4:00 pm.  Minutes are included.

VIII.F.1.a. Next Committee Meeting, Wednesday, February 27, 2020 - 4:00 p.m. 

VIII.F.2. Policy Committee Update - Meeting held January 29, 2020- 4:00 p.m.  Minutes are included.

VIII.F.2.a. Next Committee Meeting, Wednesday, February 26, 2020- 4:00 p.m. 

IX. ADJOURNMENT