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January 21, 2020 at 6:30 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:  Mary Anne Leib, President
Attachments: (3)
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
Presenter:  Stephen Schmidt, Pastor, First United Methodist Church
4. STUDENT SPOTLIGHT: ELEMENTARY SCHOOL
Presenter:  Keegan Webb, Elementary School Principal
5. TEACHER SPOTLIGHT: JR. HIGH SCHOOL
Presenter:  Cindy Venable, Jr. High School Principal
6. COMMUNITY PARTNERS SPOTLIGHT
Presenter:  Barrett Pollard, Ed.D., Superintendent
7. PUBLIC COMMENTS
Presenter:  Mary Anne Leib, President
8. BOARD APPRECIATION PRESENTATION
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
9. CONSENT AGENDA
9.A. Minutes of December 12, 2019, Special Workshop of the Board
Attachments: (1)
9.B. Minutes of December 16, 2019, Special Meeting of the Board
Attachments: (1)
9.C. Minutes of December 16, 2019, Meeting of the Board
Attachments: (1)
9.D. Financial Statements as of December 31, 2019
Attachments: (2)
9.E. Bills and Payrolls for December 2019
Attachments: (1)
9.F. Budget Amendments
Attachments: (1)
9.G. Y-T-D Budget Amendments to Fund Balance
Attachments: (1)
9.H. Vital Signs Report
Attachments: (1)
10. INFORMATION ITEMS
10.A. Discussion of Water Pressure Options for the High School Renovation Project
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
11. PRESENTATION/DISCUSSION/ACTION ITEMS
11.A. Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds
Presenter:  Brian Grubbs, Managing Director, SAMCO Capital
11.B. Potential Sale of the Former Hillside Nursing Home and Terms of the Contract
Presenter:  Barrett Pollard, Ed.D., Superintendent
11.C. RFQ for Materials Testing on High School Renovation Project
Presenter:  Barrett Pollard, Ed.D., Superintendent
11.D. District-Wide Low Attendance Waivers
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
11.E. Full Day Pre-K Exemption Waiver for 2019-2020
Presenter:  Shane Webb, Asst. Supt. of Academics
Attachments: (1)
12. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
12.A. Deliberation Regarding Resignations, Terminations, Employment, Reassignments, Duties, and Evaluation of Personnel (Tex. Gov't Code 551.074)
12.B. Deliberation Regarding Resignations, Terminations, Employment, Reassignments, Duties, and Evaluation of Administrative Personnel (Tex. Gov't Code 551.074)
12.C. Deliberation Regarding Superintendent Evaluation, Contract and Compensation (Tex. Gov't Code 551.074)
13. ACTION PURSUANT TO EXECUTIVE SESSION
14. ANNUAL REVIEW OF EDUCATIONAL PHILOSOPHY
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
15. ANNUAL REVIEW OF BOARD OPERATING PROCEDURES
Presenter:  Barrett Pollard, Ed.D., Superintendent
16. ANNUAL REVIEW OF BOARD ACTIVITY CALENDAR
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
17. FUTURE BUSINESS
17.A. Future Agenda Items
18. ADJOURNMENT
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