January 16, 2020 at 5:15 PM - Regular Meeting

1. Opening of Meeting

1.A. Prayer

1.B. Pledge

2. Public Comments

3. Report Items

3.A. Upcoming Election Dates

3.B. Report on Cooperative Fees paid by Big Spring ISD

4. Consent Agenda

4.A. Approve Minutes

4.A.1. December 12, 2019 Board Minutes Regular Meeting

4.B. Financial Reports

5. Action Items

5.A. Review and Consider Approval of Updates to the Board of Trustees Operating Procedures

5.B. Consideration and Possible Action on a Repayment and Release of Claims Agreement with Kylee Portocarrero Relating to Reimbursement of Salary Overpayments

5.C. Consider Approval of an Anonymous Donation to the BSI Activity Account

5.D. Resolution to Enter Into a Joint Election Agreement (JEA) With the City of Big Spring 
Resolución de cambiar el Lugar de la Interrogación del día de Elección de los Directores de la escuela

5.E. Contract with Howard County Election Administrator to Conduct the School Trustees Election for May 2, 2020
Contrato con el director de la elección del condado de Howard para conducer la elección de los directores de la escuela para el 2 de mayo 2020

5.F. Consider Approval of Employment Recommendations

5.G. Discussion/Approval of Personnel Issues Including:
Employment, Resignations, Reassignment, Duties, Performance Problems, and Evaluations -
Possible CLOSED SESSION under Texas Government Code 551.074:
(For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee)

6. Superintendent's Report

6.A. Resignations and Retirements

6.B. Enrollment Report

6.C. Mid-Year BSISD Superintendent Report

6.D. Midwinter Conference

7. Big Spring ISD Board of Trustee Recognition

8. Adjournment