January 8, 2019 at 6:30 PM - Regular Meeting - BOARD PICTURES

I. PUBLIC HEARING

I.A. FIRST REPORT - School Financial Integrity Rating System of Texas

II. OPENING - CALL TO ORDER, PLEDGES OF ALLEGIANCE & INVOCATION

III. WILDCAT ROAR

III.A. School Board Recognition Month

III.B. Student Recognition

IV. OPEN FORUM

IV.A. Public Open Forum

V. ITEMS FOR DISCUSSION AND/OR ACTION

V.A. Consent Agenda

V.A.1. Minutes of Previous Meeting(s)

V.A.2. Board Member(s) Conflict of Interest Statement(s) - Board Policy BBFA(LEGAL)

V.A.3. Financial Reports

V.A.4. Annual Applications for Tax Exempt Status, Historic or Archeological Site Property
      Dougherty Home Place Monument (Emory)
      Farmers Union Monument (Point)

V.B. Business and Finance

V.B.1. WAG Report

V.B.2. 2019-2020 Budget Calendar

V.C. Curriculum and Instruction

V.C.1. Review Federal Programs Manual, 2018-2019

V.D. Superintendent Reports

V.D.1. Buildings/Grounds and Construction/Remodeling Projects

V.D.2. Report of Disbursements

V.D.3. Athletics Statistics - Fall Sports

V.D.4. 2019 Superintendent/Board Goals & Objectives

VI. PERSONNEL

VI.A. Personnel Changes/Update

VI.B. Superintendent's Evaluation/Goals & Objectives

VII. CLOSED SESSION

VII.A. Personnel, Texas Government Code § 551.074

VII.A.1. Superintendent's Evaluation/Goals & Objectives

VII.B. Real Property, Texas Government Code § 551.072

VIII. BOARD CORRESPONDENCE