January 16, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You card(s)

II.B. Dalton Shields - AGN Golden Spread Football Team

III. Consent Item(s)

III.A. Approve Minutes of December 13, 2018 Regular Board meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. District Financial Report

III.G. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. District Enrollment

IV.A.2. Sub Report

IV.B. Campus/Director Reports

IV.B.1. School Board Appreciation Month

V. Action/Discussion Item(s)

V.A. Approve Fuel Bid for February 2019

V.B. Review and Approve District Financial Audit for 2017-18

V.C. Consider Approval of Auditor for 2018-2019

V.D. Approve Order to Set Board Election Date

V.E. Approve Election Judges

V.F. Consider and Approve Policy Update 112, Affecting Local Policies

V.G. Approve Budget Amendments Function (34) Student Transportation, Function (52) Security, and Function (81) Facility Acquisition/Construction

V.H. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.I. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment