February 17, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and AD and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the regular meeting held on January 21, 2019.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to Call a Board of Trustees Election for Saturday, May 2, 2020.

V.B.2. Consider, and take action as appropriate, to Approve Election Clerks and Judges.

V.B.3. Consider, and take action as appropriate, on Contracts for Principals and Business Manager.

V.B.4. Consider, and take action as appropriate, on Assistant Superintendent Contract.

V.B.5. Consider, and take action as appropriate, on Athletic Director Contract.

V.B.6. Consider, and take action as appropriate, to Appoint Shelli Stegall as Hico ISD Investment Officer.

VI. Superintendent's Report - Update on PK Building Lease Contract

VII. Discuss/Action:  Employment, resignation, reassignments:  Deliberation may be in the executive session as authorized by Texas Open Meetings Act, Texas Government Code, and Section 51.074.  Action, if any, will be held in open session.

VIII. Adjourn