January 31, 2019 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Minutes for December 20, 2018
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5.B. Minutes for January 9, 2019
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5.C. Investment Report
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Finance Report
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6.C. 2019-2020 Budget Calendar
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6.D. Check Payments List for December 2018
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7. Public Hearing
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7.A. Texas Academic Performance Report-District/Campus
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8. Discussion/Action Item
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8.A. Policy 112 Update
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8.B. Facility Strategic Plan-Maypearl Primary School
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8.C. 2019-2020 District Calendar
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8.D. Intermediate Awning
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8.E. Guardian Program
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8.F. Administrative Round Table Meeting
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9. Public Comment
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10. Closed Meeting
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10.A. 551.074 Personnel Matter
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11. Actions, if any, related to items discussed in executive session
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12. Board Reports
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12.A. Cash Position
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12.B. Board Reports
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13. Adjournment
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