February 24, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2.A. CONSULTATION WITH BOARD ATTORNEY (§551.071)
Private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
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2.B. SAFETY AND SECURITY (551.076)
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2.C. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (§551.072)
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2.D. PERSONNEL (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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2.D.1. Senior Leadership Team (SLT) Contracts
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3. INFORMATION/DISCUSSION AGENDA ITEMS
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3.A. 2020 BUDGET DEVELOPMENT UPDATE
Presenter:
Dr. Edd Bigbee
Attachments:
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3.B. STRATEGIC GOAL # 3 - FOCUS ON OPERATIONAL EXCELLENCE
Presenter:
Andrea Fields and Shawntee Cowan
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3.C. CONSTRUCTION PROJECTS UPDATE
Presenter:
Andrea Fields
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3.D. GROW YOUR OWN GRANT
Presenter:
Kathleen Brown
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4. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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5. OPENING CEREMONIES
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5.A. INVOCATION
Presenter:
Board Member
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5.B. PLEDGE TO US FLAG AND TEXAS FLAG
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5.C. SUPERINTENDENT'S REPORTS
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5.C.1. Update of Current District Events, Information, Operations and Programs
Presenter:
Dr. Marc Smith
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5.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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5.D.1. Made With Pride
Presenter:
Tiara Richard
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. JANUARY 15, 2020 MINUTES
Presenter:
Melissa Kates
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7.B. DUNCANVILLE HIGH SCHOOL CHOIR ATTENDANCE AT TEH WINTER PARK SKI MUSIC FESTIVAL
Presenter:
Dr. Sam Nix
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7.C. INTERLOCAL AGREEMENT WITH CENTRAL TEXAS PURCHASING ALLIANCE
Presenter:
Andrea Fields
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7.D. JANUARY 13, 2020 MINUTES
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7.E. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.F. FINANCIAL REPORTS AND INVESTMENT REPORTS
Presenter:
Dr. Edd Bigbee
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7.G. AUTHORIZATION OF CERTAIN INVESTMENT TRAINING
Presenter:
Dr. Edd. Bigbee
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. ANNUAL REVIEW OF INVESTMENT POLICY AND STRATEGIES
Presenter:
Dr. Edd Bigbee
Attachments:
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8.B. ACADEMIC CALENDAR FOR 2020-2021 SCHOOL YEAR
Presenter:
Tiara Richard
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8.C. POLICY REVIEW SERVICES ADOPTION
Presenter:
Joe Copeland
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9. COMMUNICATIONS FROM CITIZENS
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10. ADJOURNMENT
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