3. RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Reverend Kim Poer The Woods United Methodist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. IKEA B. Apple Distinguished Schools C. Dubiski Tractor Restoration Team D. Leadership Spotlight: Malinda Talley, Ellen Ochoa STEM Academy at Ben Milam Elementary E. Leadership Spotlight: Elena Vega, Garcia Elementary School F. Campus Attendance Awards G. Students of Character
A. Minutes from Previous Meetings 1. October 17, 2019 2. October 29, 2019 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. Board Revenue and Expenditure Report Presenter: Mr. Robb Welch 4.Budget Amendment #3 Presenter: Mr. Robb Welch D.Consider Approval of the Timeline for Accelerated Instruction, Teacher Data Portal of the Texas Assessment System, and Modified Schedule/State Assessment Testing Days Waivers for 2020-2021, 2021-2022, and 2022-2023 Presenter: Dr. Melissa Steger E. Approval of Board Travel
ACTION ITEMS A. Consider Approval of Ratifying Student Out of State Travel-School for the Highly Gifted Presenter: Ms. Holly Mohler & Ms.Traci Davis B. Consider Approval of Out of State Student Travel-GPFAA Presenter: Ms. Amy Francis C. Consider Approval of Out of State Student Travel-GPCI Presenter: Ms.Felicia Layne & Ms.Traci Davis D. Consider Approval of Targeted Improvement Plans Presenter: Ms. Pat Lewis E. Consider Approval of Update to Policy FL (LOCAL) Presenter: Mr. Robb Welch F. Consider Changing the Date of the March 2020 Regular School Board Meeting Presenter: Ms. Linda Ellis
Targeted Campus Improvement Plans for Fannin MS and Daniels Academy of Math and Science Presenter: Ms. Pat Lewis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
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 Reverend Kim Poer The Woods United Methodist Church 5. PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
RECOGNITION OF SPECIAL GUESTS A. IKEA B. Apple Distinguished Schools C. Dubiski Tractor Restoration Team D. Leadership Spotlight: Malinda Talley, Ellen Ochoa STEM Academy at Ben Milam Elementary E. Leadership Spotlight: Elena Vega, Garcia Elementary School F. Campus Attendance Awards G. Students of Character
A. Minutes from Previous Meetings 1. October 17, 2019 2. October 29, 2019 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. Board Revenue and Expenditure Report Presenter: Mr. Robb Welch 4.Budget Amendment #3 Presenter: Mr. Robb Welch D.Consider Approval of the Timeline for Accelerated Instruction, Teacher Data Portal of the Texas Assessment System, and Modified Schedule/State Assessment Testing Days Waivers for 2020-2021, 2021-2022, and 2022-2023 Presenter: Dr. Melissa Steger E. Approval of Board Travel
ACTION ITEMS A. Consider Approval of Ratifying Student Out of State Travel-School for the Highly Gifted Presenter: Ms. Holly Mohler & Ms.Traci Davis B. Consider Approval of Out of State Student Travel-GPFAA Presenter: Ms. Amy Francis C. Consider Approval of Out of State Student Travel-GPCI Presenter: Ms.Felicia Layne & Ms.Traci Davis D. Consider Approval of Targeted Improvement Plans Presenter: Ms. Pat Lewis E. Consider Approval of Update to Policy FL (LOCAL) Presenter: Mr. Robb Welch F. Consider Changing the Date of the March 2020 Regular School Board Meeting Presenter: Ms. Linda Ellis
Targeted Campus Improvement Plans for Fannin MS and Daniels Academy of Math and Science Presenter: Ms. Pat Lewis
OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson.
13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT