Item 1

CALL MEETING TO ORDER

Item 2

CLOSED SESSION ITEMS -
6:30 pm - 7:30 pm
2.A. Pursuant to Texas Government Code Section 551.076 (Security) Safety and Security Audit Review

Item 3

PUBLIC SESSION -
7:30 pm - 7:35 pm
3.A.
Welcome, Invocation by Pastor Josef Rasheed, Crossroads Covenant Church,
Pledges,
District Mission Statement, Establish Quorum.

Item 9

PUBLIC COMMENTS ON NON AGENDA ITEMS -
9:30 pm - 9:35 pm

Item 5

BOARD MONITORING -
7:40 pm - 8:45 pm
5.A. Goal #2 Early Literacy: GPMs 2.1 & 2.2, 2.3 (PK - 2)

Item 6A

December Tax Collections

Item 6B

December Financials

Item 6C

Quarterly Investment Report

Item 6D

Administrative Corrective Action Plan

Item 6E

Board Corrective Action Plan

Item 6F

Superintendent Constraint Progress Measures

Consent Items

(All items shall be acted upon at the same time)
- 9:00 pm - 9:01 pm
7.A. Consideration and approval of Budget Amendment #5
7.B. Consideration and approval of CTE Purchase for Red House (Health Science Medical Platform andEquipment)
7.C. Consideration and approval of MOU with Paul Quinn College for Student Teachers
7.D. Consideration and approval of RFP 20-008 Vendor Recommendation & Contract Approval
7.E. Consideration and approval of Contract with Great Schools Partnership
7.F. Consideration and approval of Pre-K Marketing Campaign Memorandum of Understanding
Pre
7.G. Consideration and approval of Superintendent Evaluation Instrument
7.H. Consideration and approval of All State Grant
7.I. Consideration and approval of CapEQ Contract for North Star Support
7.J. Consideration and approval of TEA Technical Assistance Provider – Engage2Learn Contract
7.K. Consideration and approval of District Mission and Vision Statement
7.L. Consideration and approval of minutes from the previous meetings

Items 8 & 10

8. ACTION/DISCUSSION ITEMS (Action Requested)
- 9:01 pm - 9:30 pm
8.A. Consideration and approval of Board Evaluation (LSG Assessment Tool)

10. ADJOURN