3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Josh Briscoe Gateway Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Crockett Early Education School - Thinking Maps Nationally Recognized School B. Apple Vanguard Educators C. Campus Attendance Awards D. Leadership Spotlight: Elicia Sierra, Fannin Middle School E. School Board Recognition Month F. Students of Character
A. Minutes from Previous Meetings December 12, 2019 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Purchasing Contracts 2. Tax Collection Report 3. Revenue and Expenditure Report Presenter: Debbe Roesler 4.Quarterly Investment Report 5. Summary of Proposed Budget Transfers/Amendments 6. Approval of Closeout Amendments with Lincoln Builders for Multiple Projects Presenter: Mr. Troy Mathieu and Mr. Tony Innmon D. Approval of Board Travel
ACTION ITEMS Consider Approval of Annual Financial Report Presenter: Ms. Debbe Roesler
Consider Approval of Employee Health Benefits Consultant/Agent Services Presenter: Ms. Debbe Roesler
ACTION ITEMS Consider Approval of Annual Financial Report Presenter: Ms. Debbe Roesler
Consider Approval of Resolution Casting a Vote for the Runoff Election for the Dallas Central Appraisal District Board of Directors Presenter: Ms. Linda Ellis
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Pastor Josh Briscoe Gateway Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. Crockett Early Education School - Thinking Maps Nationally Recognized School B. Apple Vanguard Educators C. Campus Attendance Awards D. Leadership Spotlight: Elicia Sierra, Fannin Middle School E. School Board Recognition Month F. Students of Character
A. Minutes from Previous Meetings December 12, 2019 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Purchasing Contracts 2. Tax Collection Report 3. Revenue and Expenditure Report Presenter: Debbe Roesler 4.Quarterly Investment Report 5. Summary of Proposed Budget Transfers/Amendments 6. Approval of Closeout Amendments with Lincoln Builders for Multiple Projects Presenter: Mr. Troy Mathieu and Mr. Tony Innmon D. Approval of Board Travel
ACTION ITEMS Consider Approval of Annual Financial Report Presenter: Ms. Debbe Roesler
Consider Approval of Employee Health Benefits Consultant/Agent Services Presenter: Ms. Debbe Roesler
ACTION ITEMS Consider Approval of Annual Financial Report Presenter: Ms. Debbe Roesler
Consider Approval of Resolution Casting a Vote for the Runoff Election for the Dallas Central Appraisal District Board of Directors Presenter: Ms. Linda Ellis
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT