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February 10, 2020 at 6:30 PM - Regular Meeting

Minutes
1. Call the Meeting to Order
2. Opening of Meeting
3. Members Present
4. Recognitions
4.A. Students of the Month
Beau Brister- Elementary School
Trisha Dunnahoe - Middle School
Kaitlyn Deramee - High School
5. Open Forum
Description:  No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
6. Public Hearing on 2018-2019 Texas Academic Performance Report (TAPR)
Presenter:  David Smith
7. Administrative Reports:
7.A. Support Services - Preston Lindsey
7.A.1. Election Update
Description:  Information at Meeting
7.B. Finance - Lisa White
7.B.1. Cash and Investments
7.B.2. Tax Collections
Description:  Information at Meeting
7.B.3. Check Register
7.C. Technology - Shannon Capps
Description:  Written Report
7.D. Athletics - John Eastman
Description:  Written Report at Meeting
7.E. Campus Spotlight - TMS
8. Superintendent's Discussion Items
Description:  Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
8.A. TASB Grassroots Meeting at Region 7 - Tuesday, Feb 18th 6:00-8:00 p.m.
9. Discussion of 2020-2021 School Calendar Draft
Presenter:  David Smith
10. Consideration and Possible Approval of an Order Calling a Bond Election to be Held by the Troup Independent School District
Presenter:  Tammy Jones
11. Consent Agenda:
11.A. Approval of Minutes of January 13, 2020 Regular Board Meeting and January 27, 2020 Special Board Meeting
11.B. Approval of Revenue
Description:  Information at Meeting
11.C. Approval of Expenditures
11.D. Approval of Budget Amendments
12. Executive Session:
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
12.A. New Hires
Description:  551.074
12.B. Discuss Personnel
Description:  551.071; 551.074
12.B.1. Administrator Contracts
13. Results of Executive Session
13.A. Possible Action on New Hires
13.B. Possible Action on Administrator Contracts
14. Adjourn
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