Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2020 Texas Music Educators Association All-State Musicians
Trustee Comments
Public Hearing A. 2019 Texas Annual Performance Report
Financials A. Approval of Budget Summary Report for the Month Ending December 31, 2019, Budget Amendments and Budget Transfers for the Month of December 2019, Statement of Taxes Collected for the Month Ending December 31, 2019, and the Investment Report for the Period of December 1 through December 31, 2019
A. Consider Board Approval for Minutes of the Workshop Meeting Held January 9, 2020, the Regular Meeting Held January 23, 2020
Academic Action Items A. Consider Board Approval of Turnaround Plans for Smylie Wilson Middle School, Identified Improvement Required
Administrative Action Items Consider Board Approval of Proposed Revisions to Policy CW(LOCAL) – Naming Facilities
Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of Extensions to and Amendments of the Standby Bond Purchase Agreements for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2005-A and Variable Rate Unlimited Tax School Building Bonds, Series 2006; Delegating Authority to Execute and Deliver Such Extensions and Amendments; and Enacting Provisions Related Thereto
Consider Board Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of Annual Review of Investment Policy
E. Consider and possible approval to appoint Early Voting Lead Clerks and Alternate Clerks for the May 2, 2020, early voting period as listed on Exhibit 1. Considerar para su posible aprobación el nombramiento de secretarias principales y secretarias suplentes para la votación adelantada de las elecciones del 2 de mayo F. Consider and possible approval to appoint Election Day Judges and Alternate Judges for the May 2, 2020, election as listed on Exhibit 2. Considerar para su posible aprobación el nombramiento de jueces electorales y jueces suplentes para el día de las elecciones del 2 de mayo de 2020, según se detalla en el Anexo 2. de 2020, según se detalla en el Anexo 1.
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
XI. Closed Session A. Consider Hiring Executive Director of Payroll and Benefits B. Consider Hiring Executive Director of Human Resources C. Consider Administrative Contracts for the 2020-2021 School Year D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment
Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
Recognition A. Recognition of 2020 Texas Music Educators Association All-State Musicians
Trustee Comments
Public Hearing A. 2019 Texas Annual Performance Report
Financials A. Approval of Budget Summary Report for the Month Ending December 31, 2019, Budget Amendments and Budget Transfers for the Month of December 2019, Statement of Taxes Collected for the Month Ending December 31, 2019, and the Investment Report for the Period of December 1 through December 31, 2019
A. Consider Board Approval for Minutes of the Workshop Meeting Held January 9, 2020, the Regular Meeting Held January 23, 2020
Academic Action Items A. Consider Board Approval of Turnaround Plans for Smylie Wilson Middle School, Identified Improvement Required
Administrative Action Items Consider Board Approval of Proposed Revisions to Policy CW(LOCAL) – Naming Facilities
Consider Board Approval of Adoption of an Order Authorizing the Execution and Delivery of Extensions to and Amendments of the Standby Bond Purchase Agreements for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2005-A and Variable Rate Unlimited Tax School Building Bonds, Series 2006; Delegating Authority to Execute and Deliver Such Extensions and Amendments; and Enacting Provisions Related Thereto
Consider Board Approval of Audit Agreement for External Auditor for the District
Consider Board Approval of Annual Review of Investment Policy
E. Consider and possible approval to appoint Early Voting Lead Clerks and Alternate Clerks for the May 2, 2020, early voting period as listed on Exhibit 1. Considerar para su posible aprobación el nombramiento de secretarias principales y secretarias suplentes para la votación adelantada de las elecciones del 2 de mayo F. Consider and possible approval to appoint Election Day Judges and Alternate Judges for the May 2, 2020, election as listed on Exhibit 2. Considerar para su posible aprobación el nombramiento de jueces electorales y jueces suplentes para el día de las elecciones del 2 de mayo de 2020, según se detalla en el Anexo 2. de 2020, según se detalla en el Anexo 1.
Procurement and Contracts Consider Board Approval of District Purchases
Consider Board Approval of Construction Delivery Method and Delegation of Authority
Consider Board Approval of District Construction Purchases
XI. Closed Session A. Consider Hiring Executive Director of Payroll and Benefits B. Consider Hiring Executive Director of Human Resources C. Consider Administrative Contracts for the 2020-2021 School Year D. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 E. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 F. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session XIII. Adjournment