January 13, 2020 at 6:00 PM - Regular

1. Declaration of Quorum, Call to Order and Pledge of Allegiance

2. Recognition

3. Open Forum

4. Consent Agenda

4.A. Minutes of School Board Meeting: Regular Meeting on December 9, 2019

4.B. Budget Amendment

4.C. Notice of Resignation of Professional Personnel

4.D. Selection of Professional Personnel

4.E. Quarterly Investment Report

4.F. Second Reading and Approval of Policy Update 114, Affecting Local Policies: BE(LOCAL):Board Meetings; BED (LOCAL): Board Meetings-Public Participation; CDA(LOCAL):Other Revenues-Investments; CH(LOCAL): Purchasing and Acquisition; CKC (LOCAL):Safety Program/Risk Management-Emergency Plans; CKE(LOCAL):Safety Program/Risk Management-Security Personnel; CQ(LOCAL):Technology Resources; CQB(LOCAL):Technology Resources-Cybersecurity; DFFA(LOCAL):Reduction in Force-Financial Exigency; DH(LOCAL):Employee Standards of Conduct; EHBB(LOCAL): Special Programs-Gifted and Talented Students; FDE(LOCAL):Admissions-School Safety Transfers; FFAA(LOCAL): Wellness and Health Services-Physical Examinations; FFB(LOCAL):Student Welfare-Crisis Intervention; FFBA(LOCAL): Crisis Intervention-Trauma-Informed Care; FL(LOCAL):Student Records; GBAA(LOCAL): Information Access-Requests for Information; and GKA(LOCAL):Community Relations-Conduct on School Premises

4.G. Appointments to LHS Alumni Scholarship Fund Committee

4.H. Joint Election Agreement

4.I. Election Services Agreement

5. List of Bills

6. Public Hearing for Texas Academic Performance Report (TAPR)

7. Administrative Reports

7.A. Enrollment

7.B. Curriculum/Instruction

7.B.1. Campus Report - Kline Whitis Elementary

7.C. Business/Support Services

8. Consultation with Attorney regarding Petition for Detachment and Annexation

9. Superintendent's Evaluation

10. Adjournment