January 21, 2020 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Guests

4. Recognitions

4.A. University Interscholastic League participants - Junior High School students

5. Public Forum

6. Consent Items

6.A. Minutes of regular meeting on December 16, 2019

7. Administrative Reports

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Correspondence

7.A.3. Titus County Appraisal District Board of Directors for 2020-2021

7.B. Business Manager's Report

7.B.1. December, 2019 Financial Reports

7.B.1.a. Income/Expense Reports

7.B.1.b. Financial Statement

7.B.1.c. Revenue Report

7.B.1.d. Budget/Expenditure Report

7.B.1.e. Disbursements Report

7.B.1.f. Investment Report

7.B.1.g. Utilities Report

8. Action Items

8.A. Deliberate and consider approval to order trustee election on May 2, 2020

8.B. Deliberate and consider adoption of resolution approving the sale of tax-foreclosed property in Titus County

9. Closed Session

9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074

9.B. Consultation with Attorney  - Texas Gov't Code §551.071

9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074

9.D. Annual Superintendent's appraisal - Texas Gov't Code §551.074

9.E. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code §551.074

10. Return to Open Session

11. Action from Closed Session

11.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees

11.B. Deliberation and possible action concerning employment of professional personnel

11.C. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary

12. Future Topics

13. Adjournment