January 15, 2020 at 7:00 PM - Regular Meeting
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1. Call to Order - 7:00 pm
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2. District Goals
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3. Invocation
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4. Pledge of Allegiance
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5. Campus Spotlight (G1, G2)
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6. Employee of the Month (G4)
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7. School Board Recognition
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8. Administrative Reports (G2)
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9. Public Forum
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10. Consider and take action on Consent Agenda (G1-G4)
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10.A. Minutes - December 9, 2019
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10.B. Update Board Procedures Manual
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10.C. Partnership Agreement with Communities in Schools of North Texas for remainder of school year.
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10.D. 2020-21 Communities in Schools of North Texas Agreement
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10.E. Wise County Mutual Aid Agreement
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11. Recommendation from the Facility Advisory Committee. (G2)
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12. Discuss Facility Advisory Committee Recommendation (G2,G3)
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13. 2019-2020 Annual Bilingual ESL Program Report (G1)
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14. Curriculum and Instruction (G1)
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14.A. Consider and take action to approve the Children's Advocacy Center for Denton County MOU
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14.B. 2020-2021 Calendar
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15. Monthly Finance Report (G3)
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15.A. Budget Comparison
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15.B. Checks Payment Report
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15.C. Board Finance Reports
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16. Consider and take action on Certified Personnel (G4)
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17. Superintendent's Report (G2)
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17.A. Enrollment
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17.B. Jan. 15th - First day to file for place on ballot. Election date is May 2, 2020.
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17.C. January 26th - 29th - TASA Midwinter Conference in Austin
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17.D. February 10th - School Board Meeting
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17.E. WCAD Board of Directors results
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18. Executive Session Personnel Matters Gov't Code 551.074 Superintendent Mid-Year Evaluation. (G1-G4)
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19. Report on mid-year evaluation of Superintendent and consider action to extend contract (G1-G4)
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20. Monthly meeting evaluation form (G1-G4)
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21. Adjourn
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