January 28, 2019 at 6:00 PM - Regular Meeting

A. Student Led Pledge, Roll Call

A.1. Student Led Pledge of Allegiance

B. Board Recognitions

B.1. School Board Recognition and Appreciation

B.2. Outstanding Students for the Third Six-Weeks

B.3. Character Education Student Speaker

C. Public Communications

C.1. Communications from the Public

D. Public Hearing

D.1. Texas Academic Performance Report (T.A.P.R.)

E. Consent Agenda

E.1. Minutes

E.2. Financial Statements

E.3. Investment Report

E.4. State Aid Comparison - Budgeted vs. Earned

E.5. Earned vs. TEA Payments

E.6. Tax Collection Report

E.7. Re-designation of Fund Balance Funds

E.8. Bond Payments Resolution

F. Information Items

F.1. Financial Report

F.2. Superintendent's Report

F.3. SISD Instructional/Curriculum Program Highlights - Gifted and Talented Programs

F.4. Construction Update by PBK Architects and Drymalla Construction

F.5. Discuss Flood Concerns of Land Owners Adjacent to Construction Site

F.6. Tentative February Agenda Items

G. Action Items

G.1. Consider Change Proposal for Driveway Entry at New Construction Site

G.2. Consideration and Possible Action on a Proposed Construction Manager At-Risk Contract for the Miscellaneous Renovations to the Smithville ISD Elementary Campus and Former Junior High Campus Project

G.3. Consider Approval of Audit Engagement Letter

G.4. Review and Approve Proposed Revisions to Local Policies Resulting from the Policy Review Session Conducted by TASB

G.5. Order of Board of Trustees Election for May 4, 2019

G.6. Review and Approve the Election Services Contract with Bastrop County

G.7. Consider Approval of Joint Election Agreement with the City of Smithville

G.8. "It's Time Texas" HEB Community Challenge - School Board Pledge

G.9. Personnel

G.9.a. Resignations of Certified Personnel

G.9.b. Employment of Certified Personnel

G.9.c. Superintendent Annual Evaluation

G.9.d. Superintendent Contract