57.36 Howe Enterprise January 20, 2020

Page 5

HoweEnterprise.com

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January 20, 2020

Howe ISD Board of Trustees Agenda A Regular Meeting of the Board of Trustees of Howe ISD will be held on January 20, 2010 beginning at 6:00 p.m. at the Howe ISD Administration Office located at 105 W. Tutt St, Howe, Texas. I. II. III. IV.

CALL TO ORDER/DETERMINATION OF QUORUM INVOCATION/PLEDGES PUBLIC FORUM REPORTS A. School Board Member Appreciation B. Administrator Reports C. Superintendent Report 1. Enrollment 2. Election Calendar 3. Student Achievement 4. Construction Update 5. Other Information V. THE BOARD WILL CONSIDER, DISCUSS, AND/OR TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING: A. Consent Agenda Items 1. Minutes for Regular Meeting on November 18, 2019 2. Monthly Financial Reports 3. Quarterly Investment Report 4. Budget Amendments 5. Call Public Hearing on February 17, 2020 for Presentation of the Howe ISD 2019 Texas Academic Performance Report 6. Resolution to Sanction Grayson County 4H for ExtraCurricular Activities and Designate County Extension Staff as Adjunct Faculty B. Joint Election Agreements with the City of Howe and the City of Dorchester C. Order Election for Board of Trustees on Saturday, May 2, 2020 D. Adopt 2020-21 School Calendar E. Howe High School Renovation – Office/Library F. Full-Day Prekindergarten Waiver G. Closed Session in Accordance with the Texas Open Meetings Act, Section 551.074 1. Personnel a. Annual Superintendent Evaluation b. Superintendent Contract H. Action on Items from Closed Session 1. Superintendent Contract VI. ADJOURN Consent agenda items are considered to be routine by the School Board and will be enacted by one motion. There will be no separate discussions on items unless a school board member so requests, at which time the item will be removed from the Consent Agenda and will be considered in its normal sequence on the Agenda. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. This Agenda posted Friday, January 17, 2020 at 4:00 p.m.

City Council agenda (Continued from page 1)

A third action item includes the swearing-in of former Mayor Jeff Stanley as a council member to replace the seat of Mayor Bill French who took the vacant seat of Stanley late in 2019. Stanley was named last month but was not officially sworn in. Consent agenda items include:

*Minutes of December 17, 2019. Finance statements -December 2019. *Contract for Election Services with Grayson County. *Joint Election Contract Howe ISD. *Notice of General Election. *Order of Election May 2, 2020. *Texas Dept of Public Safety ILC -Failure to Appear (FTA) Program.

© 2019 The Howe Enterprise


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