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

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. School Board Recognition Month

V.B. Student Recognitions

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Call Trustee Election and Matters Pertaining Thereto

VII.A.2. Consider and Approve District Staff, Financial Advisor, and Bond Counsel to Proceed With the Issuance of the Bonds Authorized at the November 2019 Election

VII.A.3. Consider Secondary Academic Program Changes

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Resolution for Texas Public School Week

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.C.3. Security Report

VII.C.4. Property and Liability Coverage 2020-21

VII.C.5. Quarterly Investment Report

VII.C.6. Accountability Report

VII.C.6.a. Results Driven Accountability (RDA)

VII.C.6.b. Texas Academic Performance Report (TAPR)

VII.C.6.c. Report Card

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the Employment of Professional Personnel

VII.D.1.b. Discuss the Resignation/Retirement of Professional Personnel

VII.D.1.c. Discuss the Performance of Personnel

VII.D.1.d. Review of 2019-2020 Superintendent Goals

VII.D.2. Section 551.087          

VII.D.2.a. Discuss Commercial or Financial Information Received from Brazoria West Solar Project, LLC With Whom the District May be Commencing Economic Development Negotiations.

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment