PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Private Consultation with the Board's Attorney (Sec. 551.071) B. Personnel Matters (Sec. 551.074) 1. Discuss/Consider all Matters Concerning Contract for New Superintendent C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
1. Minutes a. December 16, 2019 Regular Meeting b. January 13, 2020 Workshop B. TASB Update 114 C. Plano Regional Day School Program for the Deaf 2019-2020 Shared Services Arrangement Agreement D. FDA(LOCAL) E. 2019-2020 Budget Amendment - #9
General Election May 2, 2020 1. Call for School Trustee General Election 2. Purchase of Attendance Credits
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report 2. Quarterly Reports a. Quarterly Tax Collection Report b. Quarterly Investment Report c. Quarterly General Fund Report d. Quarterly Activity Funds Report
D. Tentative Agendas for Upcoming Meetings 1. February 3, 2020 Workshop 2. February 24, 2020 Regular Meeting G. Adjournment
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
CLOSED SESSION PER TEXAS GOVERNMENT CODE A. Private Consultation with the Board's Attorney (Sec. 551.071) B. Personnel Matters (Sec. 551.074) 1. Discuss/Consider all Matters Concerning Contract for New Superintendent C. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
1. Minutes a. December 16, 2019 Regular Meeting b. January 13, 2020 Workshop B. TASB Update 114 C. Plano Regional Day School Program for the Deaf 2019-2020 Shared Services Arrangement Agreement D. FDA(LOCAL) E. 2019-2020 Budget Amendment - #9
General Election May 2, 2020 1. Call for School Trustee General Election 2. Purchase of Attendance Credits
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report 2. Quarterly Reports a. Quarterly Tax Collection Report b. Quarterly Investment Report c. Quarterly General Fund Report d. Quarterly Activity Funds Report
D. Tentative Agendas for Upcoming Meetings 1. February 3, 2020 Workshop 2. February 24, 2020 Regular Meeting G. Adjournment