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January 22, 2020 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
1.C. Pledge of Allegiance
Attachments:
1.D. Recognition
Attachments:
1.E. Open Forum
Attachments:
1.F. Gifts, Donations and Bequests
Attachments:
2. First Personnel Exec Session
3. CLOSED SESSION PER TEXAS GOVERNMENT CODE
3.A. Private Consultation with the Board's Attorney (Sec. 551.071)
Attachments:
3.B. Personnel Matters (Sec. 551.074)
Attachments:
3.B.1. Discuss/Consider all Matters Concerning Contract for New Superintendent
3.C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
4. LONG RANGE CONSIDERATIONS
4.A. Purchase of Attendance Credits
Attachments:
5. CONSENT
5.A. Consent Agenda
Attachments:
5.A.1. Minutes
Attachments:
5.A.1.a. December 16, 2019 Regular Meeting
Attachments:
5.A.1.b. January 13, 2020 Workshop
Attachments:
5.B. TASB Update 114
Attachments:
5.C. Plano Regional Day School Program for the Deaf 2019-2020 Shared Services Arrangement Agreement
Attachments:
5.D. FDA(LOCAL)
Attachments:
5.E. 2019-2020 Budget Amendment - #9
6. ACTION
6.A. Proposed 2020-2021 Academic Calendar
Attachments:
6.B. General Election May 2, 2020
6.B.1. Call for School Trustee General Election 
Attachments:
6.C. Purchase of $75,000 or More - CTE Allotment
6.D. Request for Approval to File Application for Full Day Prekindergarten Exemption Waiver
Attachments:
7. OTHER REPORTS - INFORMATION ONLY
7.A. Financial Reports
Attachments:
7.A.1. Monthly Reports
7.A.1.a. Year to Date Revenue and Expenditures by Fund
7.A.1.b. Construction Report
7.A.2. Quarterly Reports
7.A.2.a. Quarterly Tax Collection Report
7.A.2.b. Quarterly Investment Report
7.A.2.d. Quarterly Activity Funds Report
8. OTHER BOARD BUSINESS
8.A. Committee Updates
Attachments:
8.B. Superintendent's Update
Attachments:
8.C. Calendar Updates
Attachments:
8.D. Tentative Agendas for Upcoming Meetings
Attachments:
8.D.1. February 3, 2020 Workshop
Attachments:
8.D.2. February 24, 2020 Regular Meeting
Attachments:
8.E. Closed Session per Texas Government Code
8.E.1. Private Consultation with the Board's Attorney (Sec. 551.071)
8.E.2. Property Matters (Sec. 551.072)
Attachments:
8.E.3. Personnel Matters (Sec. 551.074)
Attachments:
8.E.4. Security Devices or Security Audits (Sec. 551.076)
Attachments:
8.E.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
8.E.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
8.F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
8.G. Adjournment
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