January 15, 2019 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Recognition Items

IV.A. School Board Recognition Month

V. Public Participation

VI. Special Reports

VI.A. Superintendent's Report

VI.A.1. Student Enrollment Update

VI.A.2. Calendar of Events

VI.A.3. Leadership Team Times

VI.A.4. Board Goals Update

VI.B. Long Range Facilities Plan

VII. Consider Consent Agenda Items

VII.A. Minutes for Meetings Held

VII.B. Contract for Election Services Between the McLennan County Election Administration Department and Other Local Entities for the May 4, 2019 Board of Trustees Election

VII.C. Order of Joint Election for the May 4, 2019 Board of Trustees Election

VII.D. Monthly Tax Collection Recap and Report

VII.E. Budget Amendments

VII.F. Personnel Items

VII.F.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VII.F.2. Consider the Addition of Assistant Special Education Director

VII.G. Quarterly Investment Report

VII.H. Local Selection of Newly Adopted Instructional Materials for K-8 English and Spanish Language Arts and Reading

VIII. Action and Discussion Items

VIII.A. Monthly Budget Analysis Report

VIII.B. Consider Teacher and Professional Employee Contract Recommendations

IX. Closed Meeting

X. Adjournment