II. ROLL CALL AND ESTABLISHMENT OF A QUORUM

III. PLEDGE OF ALLEGIANCE

IV. PUBLIC COMMENTS - OPEN FORUM

V. INFORMATION ITEMS

V.A. OBR Update on 2015 Bond Project

V.B. 2020-2021 Budget Development Calendar

V.C. Training Opportunities - 1566/Team of Eight and Summer Leadership Institute (SLI)

V.D. Guide Dog of Texas Partnership

V.E. Update On Food Service Providers

V.F. Flu Season Absence Report

V.G. Overview of New Telephone (VoIP) System Plan for 2020-2021

V.H. Discussion Concerning Student Extracurricular Absences (FM Local)

V.I. The Impact of House Bill 3

VI. CONSENT ITEMS

VI.A. Minutes of January 22, 2020 Regular Meeting

VI.B. January 2020 Investment Report

VI.C. January 2020 Check Register

VI.D. January 2020 Tax Office Reports

VI.E. January 2020 Utility Consumption Reports

VII. ACTION ITEMS 

VII.A. Discussion and Possible Approval of the Audit Firm for the 2019-2020 School Year

VII.B. Discussion and Possible Approval of Demolition Bid

VII.C. Consideration and Possible Approval of Food Service Budget Amendment

VII.D. Review and Possible Approval of Network Projects, Contingent on E-rate Funding

VIII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}

VIII.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent:  Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

VIII.A.a. Contract Recommendation of Assistant Superintendent, Certified Administrators and Directors

VIII.B. Consider Matters Concerning Property - Texas Government Code 551.072 Deliberation Regarding Real Property

VIII.C. Evaluation and Discussion of Contract for Superintendent

IX. ACTION RESULTING FROM CLOSED SESSION

X. ADJOURN