January 21, 2019 at 6:30 PM - Regular Meeting

1. Call to Order

2. Presentations/Recognitions/Celebrations

3. Public Comments/Audience Participation

4. Information Items:

4.a. Superintendent's Report

4.a.1. District and Financial Information 

4.a.2. Quarterly Investment Report and Tax Report

4.a.3. Enrollment and Attendance Update

4.b. Curriculum Update

4.c. Campus Administrators Report and Extracurricular Update

4.d. TAPR / District Annual Report

4.d.1. Public Hearing

4.e. Discuss Pre AP / AP Long Term Plans

4.f. Discussion on Standards Based Grading

4.g. Distribute Board Self-Evaluation Forms

4.h. Discuss Team Building Workshop in February

4.i. Upcoming Dates

4.j. Future Agenda Items

5. Action Item

5.a. Consent Agenda

5.a.1. Minutes from December 17, 2018

5.a.2. 2017-18 District Annual Report

5.a.3. Call the Trustee Election for May 4, 2019

5.a.4. Joint Election Agreement Between Rogers ISD and the City of Rogers

5.a.5. Policy Update 112

5.b. Consider Adoption of Board Operating Procedures

5.c. Consider Out-of-State Band Trip

5.d. Consider Superintendent's Evaluation and Contract, Government Code, Chapter 551, Government Code Section 551.074 (personnel)

6. Adjournment