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January 22, 2019 at 5:30 PM - Regular

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognitions
7. Audience Participation
8. Action Items
8.A. Routine Business
8.A.1. Information Items
8.A.1.a. Accomplishments
8.A.1.b. Activities
8.A.2. Campus Reports
8.A.2.a. Accomplishments
8.A.2.b. Activities
8.B. Regular Business
8.B.1. Financial Report
8.B.2. Consider and take action on consent agenda:
8.B.2.a. Minutes of December 11 and December 19, 2018 meeting
8.B.3. Consider and take action to approve elementary school design plan 
8.B.4. Consider and take action to approve budget amendments
8.B.5. Consider and take action to commit and assign funds in fund balance
8.B.6. Consider and take action on audit for year ending August 31, 2018
8.B.7. Consider and take action to approve technology purchase
8.B.8. Consider and take action on authorizing expenditure on closing costs associated with Christus land agreement
8.B.9. Consider and take action to approve Instructional Materials Committee
8.B.10. Consider and take action to amend Compensatory Education Plan for 2018-2019
8.B.11. Consider and take action to review High School Course Guide for 2019-2020
8.B.12. Consider and take action to review middle school course selections for 2019-2020
8.B.13. Consider and take action on personnel items
8.B.13.a. Resignations/terminations
8.B.13.b. Contracts/agreements
8.B.13.c. Job Descriptions
8.B.14. Consider and take action to certify agenda of closed session

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the board will convene in such closed session in accordance with the Open Meetings Act, Texas Government Code, Sections 551.072 and 551.074 et. seq.
8.B.15. Adjourn
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