January 20, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and AD and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the December regular meeting held on December 17, 2018.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on District Financial Audit for Year Ending August 31, 2018.

V.B.2. Consider, and take action as appropriate, on Superintendent Evaluation and Contract.

V.B.3. Discuss Board/Superintendent Goal Setting Session Potential Dates and Times.

V.B.4. Consider, and take action as appropriate, on Contract with MasterTech IT Services

V.B.5. Consider, and take action as appropriate, to Let Bids for Robotic Arm and FANUC Robotics Curriculum.

V.B.6. Consider, and take action as appropriate, on Maximum Class Size Waiver Request.

VI. Superintendent's Report - Legislative Update.

VII. Discuss/Action:  Employment, resignation, reassignments:  Deliberation may be in the executive session as authorized by Texas Open Meetings Act, Texas Government Code, and Section 51.074.  Action, if any, will be held in open session.

VIII. Adjourn