February 10, 2020 at 5:45 PM - Special

I. Call To Order And Establish Quorum

II. Public Comments for Topics Not On the Agenda of this Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2019-2020 (Texas Government Code 551.074)

IV. Conduct Finance and Audit Committee Workshop

IV.A. Finance - Routine Reports

IV.A.1. Financial Reports

IV.A.1.a. Bills and Accounts

IV.A.1.b. Monthly Investment Report

IV.A.1.c. Budget Amendment - Child Nutrition Fund

IV.A.2. Purchasing Report

IV.B. Facilities

IV.B.1. Facilities/Maintenance Report

IV.B.1.a. Utility Report

IV.B.1.b. Work Order Report

IV.B.1.c. Turf Management Report

IV.C. Capital, Revitalization, Other Projects

IV.C.1. Updates

IV.D. Other

IV.D.1. Other Agenda Items

V. Review Proposed Agenda for February 18, 2020 Regular Board Meeting (as follows)

V.A. Invocation

V.B. Pledge of Allegiance - United States and Texas

V.C. Recognitions

V.C.1. Recognition of Michael O'Briant, Named Middle School Counselor of the Year by Three Rivers Counseling Association and the Texas School Counselor Association

V.C.2. Recognition of Brandy Tyner, Named Campus Administrator of the Year by Three Rivers Counseling Association

V.C.3. Recognition of Amy Rutherford, Named High School Counselor of the Year by Three Rivers Counseling Association

V.C.4. Recognition of Rebecca Cline, Named Counselor Supervisor of the Year by Three Rivers Counseling Association

V.D. Minutes

V.D.1. January 13, 2020 - Special/Finance/PreAgenda Meeting

V.D.2. January 21, 2020 - Regular Board Meeting

V.E. Public Comments for Topics Not On the Agenda of this Meeting

V.F. Reports

V.F.1. Student Enrollment Report – 20th Monday of School – January 27, 2020

V.F.2. 2019-2020 Third Six-Weeks Average Daily Attendance Report

V.F.3. Update on Academic Progress

V.F.4. Partnership with Goodfellow AFB

V.F.5. 2018-2019 Texas Academic Performance Report (TAPR) - Public Hearing

V.G. Consent Items

V.G.1. Consider Donations

V.H. Consider Bills, Accounts and Financial Statements - January 2020

V.I. Consider Proposed Amendment for District Official Budget:  Child Nutrition Fund

V.J. Consider Superintendent's Recommendations for Personnel for School Year 2019-2020 (Texas Government Code 551.074)

V.K. Consider Campus Turnaround Plans for Austin Elementary & Goliad Elementary

V.L. Consider Bid # 19-022 – District Evacuation Maps

V.M. Consider Bid # 20-001 Seal Coat Paving and Striping

V.N. Consider TASB Board Policy Update 114

V.O. Consider Superintendent Evaluation, Contract, and Salary (Texas Government Code 551.074)

V.P. Announcements

V.P.1. Finance/PreAgenda Workshop - March 16, 2020 - 5:45 p.m.

V.P.2. Regular Board Meeting - March 23, 2020 - 5:45 p.m.

VI. Consider Other Topics for Discussion

VII. Adjournment