January 14, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & CAMPUS PRINCIPALS

III.A Board Appreciation

IV. PUBLIC COMMENTS

V. CONSENT AGENDA

V.A Approval of Previous Meeting Minutes

V.B Monthly Financial Report - Finance Director

V.B1 Statement of Position

V.B2 Payment of Monthly Bills

V.B3 Tax Collections

VI. ACTION AND DISCUSSION ITEMS

VI.A DISCUSSION ONLY - 2017-2018 NLISD TAPR

VI.A1 Lamar County Schools Comparison

VI.A2 High School AP Data 

VI.B DISCUSSION ONLY - Plans to Support Academic Achievement

VI.C DISCUSSION ONLY - Attendance and Enrollment

VI.D DISCUSSION ONLY - 2019-2020 Calendar Options

VI.E CONSIDERATION & APPROVAL - PSC Agreement

VI.F CONSIDERATION & APPROVAL - Quarterly Investment Report

VI.G CONSIDERATION & APPROVAL - Budget Amendments

VI.H CONSIDERATION & APPROVAL - agreement with Powell & Leon

VI.I CONSIDERATION & APPROVAL - Donation for Parker Elementary from Little Debbie

VI.J CONSIDERATION & APPROVAL - TASB Policy Update 112

VII. SUPERINTENDENT'S REPORT

VII.A Board Election Info

VII.B Safety Update

VIII. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

VIII.A Texas Government Code Section 551.074

VIII.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

VIII.A1 Superintendent Evaluation/Contract

VIII.B Texas Government Code Section 551.082

IX. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

X. ADJOURNMENT