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

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