January 10, 2019 at 6:00 PM - Regular Meeting

Agenda
I. Opening
I.A. Call to Order
I.B. Establish Quorum
I.C. Pledge of Allegiance
I.D. Opening Prayer
I.E. Public Forum
II. Recognition/Presentations
II.A. Board Recognition
II.B. Recognize Students, Teacher of the Month & Employee of the Month
II.C. Facility Update
III. Public Hearing
III.A. Overview of Texas Academic Performance Report (TAPR)
III.B. Public Comment
IV. Reports
IV.A. Principal's Report
IV.B. Technology Report
IV.C. Maintenance/Transportation Director's Report
IV.D. Superintendent's Report
IV.D.1. Financial Report
IV.D.2. District Updates
V. Consent Agenda
V.A. Consider Approval of Board Minutes of the December 13, 2018 Regular Meeting
V.B. Consider Approval of Payment of Monthly Bills
V.C. Consider Approval of District Financial Statement
VI. Action Items
VI.A. Consideration and Action Concerning Purchase of New Vehicle
VI.B. Consideration and Action Concerning Possible Lease of District’s Mineral Interest in Approximately 6 Acres of District Real Property Located in Madison County, Texas
VII. Executive/Closed Session Items
VII.A. Closed Session
VII.A.1. Discussion of Real Property
VII.A.2. Discussion of School Safety
VII.A.3. Personnel
VIII. Return to Open Session
IX. Action Items
IX.A. Take Action on Executive Session Items
X. Adjourn
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