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February 25, 2020 at 7:00 PM - Regular

1. Call to Order/Opening Prayer/Pledge of Allegiance
2. Public Comment
3. Recognition
3.A. State and National Winners
3.A.1. FFA State Winners 
State Champion Jr. Creed Speaker– Nationals Bound – Claire Crowell
State Champion Jr Skills Team – Hailey Peters, Bridget Dorotik, Anna Rod
State Champion Sr. Skills Team – Kolin Cerny, Meredith Radley, Darby Lutrick
State Reserve Champion Sr. Quiz Team – Ryan Williamson, Kennedy Klatt, Chloe Bush,Madison Rose, Hannah Sutton 
State Semi – Finalist Ag Advocacy Team – Taylor Watz, Abby Weinheimer, Makensie Till, Georgia Priesmeyer
State Semi- Finalist Ag Issues Team – Reid Williams, Kendal Klatt, Emorie Dornak, Kate Bodungen, Carter Hlavinka
State Semi- Finalist Public Relations Team – Shannon Schulz, Hailey Tupa, Carleene Rawlings 

Ryan Williamson also received a 10,000 San Antonio Scholarship from being 1st high individual in Poultry Judging. 
3.A.2. UIL - Students  who competed in State Congress in January
         Manna Trevino, Austin Viktorin, Jose Brito
3.A.3. Band - Stefany Flota - All State Band - Selected to play flute in the All State Band in San Antonio.  Stefany placed in region and the area.  She was one of 280 students to be invited for the all State honors. 
4. Consent Agenda
4.A. Goverance
4.A.1. Budget Amendment(s)
Attachments: (2)
4.A.2. RWS Invoices
Attachments: (3)
4.A.3. Consider Approval of Minutes
4.A.4. Consider Approval of Renewal of Membership on Walsh-Gallegos Retainer Program
4.A.5. Consider Approval of Northside Center Board Members
Attachments: (1)
4.A.6. Consider Approval of TASB Policy Update 114 affecting local policies (see attached list)
Attachments: (2)
4.A.7. Consider Necessary Actions to Cancel the May 4, 2019 Board Election and Declare Unopposed Candidates Elected
4.B. Business and Support Services
4.B.1. Review Budget Assumptions for Development of FY2020-21 General Operating Budget
Attachments: (2)
4.B.2. Review of Monthly FInancial Reports
Attachments: (4)
4.B.3. Review of Checks Written for the Month of January, 2020
Attachments: (2)
4.B.4. Facility/Security Update
4.B.5. Consider and Approve Revision to Local Policy CDC
4.C. Curriculum and Instruction
4.C.1. Consider Approval of 2020-2021 School Calendar
5. Consider Approving Goals and Graduate Profile as Developed by the Strategic Planning Committee
6. Interest Information on Local Accountability System
Attachments: (3)
7. BMD 1.A Part 2 College, Career, Military Readiness (CCMR)
8. BMD 1.A Part 3 Graduation Rate
Attachments: (2)
9. Attendance Incentive for Fall Semester
Attachments: (1)
10. Consider and Approve Resolution to submit the grant application for the Building Leadership Capacity Project to the Office of the Governor
Attachments: (2)
11. Report on Section 504 Services and Dyslexia Program
Attachments: (2)
12. Consider Approval of Action on Superintendent's Contract as Discussed in Closed Session
13. Presentation Items
13.A. Curriculum and Instruction
13.A.1. BMD 6 Create a Positive District Culture
Attachments: (1)
13.B. Business and Operations
13.B.1. Consider Alternate Bid for High School Fencing Project
13.B.2. BMD- Long-Range  Planning Transportation Department
13.C. Governance
14. Discussion and Action Items
14.A. Business and Operations
14.A.1. Discussion and Possible Action on Wind Farm Finacial Report and Funding
14.A.2. Consider Final Approval of Contract with Singleton Zimmer Haliburton (SZH) Architecture.
14.A.3. Discussion and Possible Action Concerning the District Facility Needs
14.B. Curriculum and Instruction
14.C. Governance
14.C.1. Board Suggestions for Superintendent's 2020-2021 Performance Goals
Attachments: (1)
15. Review Items
15.A. Curriculum and Instruction
15.A.1. Report on Campus Discipline Committees 
Attachments: (1)
15.A.2. Discuss Annual SHAC Report
Attachments: (1)
15.A.3. BMD - GPM Part 1 School Progress- Academic Growth and 1.B Part 2 School Progress -Relative Performance
15.B. Business and Operations
16. Closed Session
16.A. The Board Will Conduct a Closed Meeting in Accordance With Government Code § 551.074, Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Employee. 
16.A.1. Consider Action on Superintendent's Contract
16.A.2. Discuss Employment of Teachers, Administrative Professional Personnel and Other Personnel
17. Personnel
17.A. Consider Approval of Personnel Recommendations
18. Superintendent's Report
18.A. Governance
Attachments: (1)
18.B. Business and Support Services
Attachments: (2)
18.C. Personnel
Attachments: (1)
18.D. Curriculum and Instruction
18.E. Students
Attachments: (2)
18.F. Community and Governmental Relations
19. Adjournment

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