January 24, 2019 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing on the Texas Academic Performance Report (TAPR)

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve Minutes

V.A.1. December 18, 2018

V.B. Tax Collector's Report

V.C. Accounts Payable Report

V.C.1. Depository Contract Extension

V.C.2. Tax Rollback Election

V.D. Consider and Approve 2017 - 2018 Audit Report from J. R. Edwards & Associates

V.E. Consider and Approve 2018 - 2019 Audit Services with J. R. Edwards & Associates

V.F. Consider and Approve Local District Update 112, affecting local policies (see attached)

V.G. Consider and Approve Charter School State of Impact amendment

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Board Recognition

VI.A.2. Playground

VI.A.3. Updates

VII. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VII.C. Consider Superintendent's Evaluation

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

VIII.C. Discuss Employment contract of Superintendent

IX. Adjournment

X. Call to Order/Establish Quorum

XI. Pledge of Allegiance and Prayer

XII. Public Hearing on the Texas Academic Performance Report (TAPR)

XIII. Public Forum

XIV. Items for Board Action

XIV.A. Consider and Approve Minutes

XIV.A.1. December 18, 2018

XIV.B. Tax Collector's Report

XIV.C. Accounts Payable Report

XIV.D. Consider and Approve 2017 - 2018 Audit Report from J. R. Edwards & Associates

XIV.E. Consider and Approve 2018 - 2019 Audit Services with J. R. Edwards & Associates

XIV.F. Consider and Approve Local District Update 112, affecting local policies (see attached)

XIV.G. Consider and Approve Charter School State of Impact amendment

XV. Items for Board Information - Items for information may become action items

XV.A. Superintendent/Principal Report

XV.A.1. Board Recognition

XVI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)

XVI.A. Personnel

XVI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.

XVI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

XVI.B. Consider Substitute Teacher List Additions

XVI.C. Consider Superintendent's Evaluation

XVII. Open Session

XVII.A. Action, if any, on Executive Session

XVII.A.1. Personnel

XVII.B. Consider and Approve additions to Substitute Teacher List

XVII.C. Discuss Employment contract of Superintendent

XVIII. Adjournment