February 27, 2020 at 5:00 PM - Regular Meeting

CALL TO ORDER

EXECUTIVE/CLOSED SESSION

551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

Consider Purchase of Real Property

551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

Resignations of Professional Personnel

Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

551.076 Deliberation Regarding Security Devices or Security Audits; This Chapter does not Require a Governmental Body to Conduct an Open Meeting to Deliberate: 

the Deployment, or Specific Occasions for Implementation, of security Personnel or Devices; or

a Security Audit

551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

RETURN TO OPEN SESSION (6:00 p.m.)

Invocation

Pledge of Allegiance

CELEBRATIONS/INFORMATION ITEMS

Recognition

NHS Swim Team State Qualifyers

Key Club Region 10 Lieutenant Governor 

Texas Industrial Vocational Assoc. Teacher of the Year

PUBLIC COMMENT

CONSENT AGENDA

Board Meeting Minutes

January 17, 2020 Agenda Review Meeting

January 23, 2020 Regular Meeting

Business Office Reports

Budget Amendments

Donations under $2,500.00

Investment Report

Miscellaneous Business Office Reports

Purchases Over $25,000.00

Benchmark Education - Teaching and Learning

Certification of Unopposed Candidates for the May 2, 2020 Election

Letter of Commitment to Participate in the Region 5 ESC Food Service Cooperative

Consideration of the 2020-2021 Instructional Calendar

Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2020

DISCUSSION/ACTION AGENDA

Consideration of Purchase of Carbon Black Software

REPORTS

Leadership TASB Report

ADJOURN