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January 21, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
3. Guests
4. Recognitions
4.A. University Interscholastic League participants - Junior High School students
5. Public Forum
6. Consent Items
6.A. Minutes of regular meeting on December 16, 2019
7. Administrative Reports
7.A. Superintendent's Report
Presenter:  Sandra Quarles
7.A.1. Dates for the Board
7.A.2. Correspondence
7.A.3. Titus County Appraisal District Board of Directors for 2020-2021
7.B. Business Manager's Report
Presenter:  Daniel Pritchett
7.B.1. December, 2019 Financial Reports
7.B.1.a. Income/Expense Reports
7.B.1.b. Financial Statement
7.B.1.c. Revenue Report
7.B.1.d. Budget/Expenditure Report
7.B.1.e. Disbursements Report
7.B.1.f. Investment Report
7.B.1.g. Utilities Report
8. Action Items
8.A. Deliberate and consider approval to order trustee election on May 2, 2020
8.B. Deliberate and consider adoption of resolution approving the sale of tax-foreclosed property in Titus County
9. Closed Session
9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
9.B. Consultation with Attorney  - Texas Gov't Code §551.071
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074
9.D. Annual Superintendent's appraisal - Texas Gov't Code §551.074
9.E. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code §551.074
10. Return to Open Session
11. Action from Closed Session
11.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
11.B. Deliberation and possible action concerning employment of professional personnel
11.C. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary
12. Future Topics
13. Adjournment
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