January 16, 2020 at 6:00 PM - Regular

1. Call To Order and Establish a Quorum

2. Invocation and Pledges to US and Texas Flags

3. Recognition

3.A. Superintendent's List

3.B. Employees of Month

3.C.  MISD Board Recognition

4. Report- Financial Audit Report- Tracy Lambert

5. Open Forum

6. Discussion/Approval of Items

6.A. Consent Agenda

6.A.1. Approve Minutes of Previous Meeting

6.A.2. Approve Financial Statements and Expenditures

6.B. Consider Financial Audit Report for 2018-2019

6.C. Consider Superintendent Evaluation, Contract and Compensation

6.D. Consideration and possible action to adopt a Resolution authorizing the use of public funds to purchase real property and all improvements thereon located at 109 S. 9th Street, Memphis, Hall County, Texas and described as : All of Lots 19 through 24, Block 1, Noel's addition to the Town of Memphis, Hall County, Texas

7. District Reports: Campus, Athletic and Technology Reports

8. Superintendent Reports

8.A. MISD Report

9. Personnel
(Possible Closed Session--TGC 551.074 and adjournment into Open Session)

9.A. Reassignments

9.B. Retirements

9.C. Leaves of Absence

9.D. Resignation

9.E. Termination

10. Date and Time for Next Meeting

11. Adjourn