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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of the Employee of the Month
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1.E. Public Comments Regarding an Agenda Item
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1.F. Public Comments
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1.G. Recognition of School Board Members
Presenter: Various Campuses and Students |
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2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the December 16, 2019 Board Meeting
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2.B. Review District Financial Reports
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Workman's Compensation
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2.B.4. Food Services
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. First Financial, N.A.
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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3. Board of Trustees to Discuss and Consider for Approval:
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3.A. Purchase Technology Deployments Items (Desktops, Laptops, and Chromebooks)
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3.B. Athletic Booster Club Donation
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3.C. 2020-2021 School Calendar
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4. Executive Session - Consideration of Personnel Matters of the Sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information From or Question Employees, as Permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to Meet in Closed (Executive Session), to deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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4.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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4.A.1. Personnel
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4.A.2. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract
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5. Re-Convene into Open Session to Take Action on Personnel Items
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5.A. Consideration and Possible Action on Superintendent Employment Contract
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. David Camp
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| Subject: |
1.B. Invocation
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| Presenter: |
Mrs. Natalie Long
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mr. Mike Helms
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| Subject: |
1.D. Recognition of the Employee of the Month
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
1.E. Public Comments Regarding an Agenda Item
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
1.F. Public Comments
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|
| Presenter: |
Mr. David Camp
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|
| Subject: |
1.G. Recognition of School Board Members
Presenter: Various Campuses and Students |
|
| Subject: |
2. Consent Agenda
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|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the December 16, 2019 Board Meeting
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|
| Subject: |
2.B. Review District Financial Reports
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| Presenter: |
Mrs. Sheila Schoen
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| Subject: |
2.B.1. Projected Cash
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| Subject: |
2.B.2. Advalorem Tax
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|
| Subject: |
2.B.3. Workman's Compensation
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|
| Subject: |
2.B.4. Food Services
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|
| Subject: |
2.B.5. Student Activity
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| Subject: |
2.C. Temporary Investments
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|
| Subject: |
2.C.1. First Financial, N.A.
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|
| Subject: |
2.C.2. Lone Star - First Public
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|
| Subject: |
2.C.3. MBIA - Texas Class
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|
| Subject: |
3. Board of Trustees to Discuss and Consider for Approval:
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|
| Subject: |
3.A. Purchase Technology Deployments Items (Desktops, Laptops, and Chromebooks)
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|
| Presenter: |
Mrs. Janet Bradley
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| Subject: |
3.B. Athletic Booster Club Donation
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| Presenter: |
Mr. Jeff Mathews
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| Subject: |
3.C. 2020-2021 School Calendar
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| Presenter: |
Mrs. Bunny Adams
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| Subject: |
4. Executive Session - Consideration of Personnel Matters of the Sort Described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information From or Question Employees, as Permitted by Section 551.075, Texas Government Code (Executive Session). The Board may Elect to Meet in Closed (Executive Session), to deliberate the Value of Said Real Property as Permitted by Section 551.072 and 551.073, Texas Government Code. Any Action, Decision, or Vote on an Executive Session Matter will be taken in Open Session.
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| Subject: |
4.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment of Duties, Discipline or Dismissal of a District Officer or Employee Under Section 551.074(a)(10) or the Act Regarding the following:
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|
| Subject: |
4.A.1. Personnel
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|
| Subject: |
4.A.2. Evaluation of Superintendent of Schools and Discussion of Superintendent's Employment Contract
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|
| Subject: |
5. Re-Convene into Open Session to Take Action on Personnel Items
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|
| Subject: |
5.A. Consideration and Possible Action on Superintendent Employment Contract
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| Subject: |
6. Adjourn
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