B. Establishment of a Quorum

C. Invocation

D. Pledge of Allegiance and Texas Flag

E. Program Spotlight

E.1. Staff Spotlight

F. Community Input

G. Information Items

G.1. Quarterly Financial Update

G.2. Year End Delinquent Tax Report

G.3. Accounts Payable

H. Recognition of Out-Going Board Members

I. Action Items

I.1. Consider Administering the Oath of Office to the Newly Elected School Board Trustees and Seating Them on the Board

I.2. Consider Reorganizing the School Board to include the Office of the President, Vice-President and Secretary

I.3. Consent Agenda

I.3.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved

I.3.b. Consider Approval of Monthly Report on Tax Collections

I.3.c. Consider Approval of Monthly Financial Report

I.3.d. Consider January 14, 2019 for a Public Hearing on District and Campus Texas Academic Progress Report (TAPR)

I.3.e. Consider Appointment of a Recording Secretary for the Board of Trustees

I.3.f. Consider Approval of Memorandum of Understanding with Chandler Nursing Center for CNA Program Clinicals

I.4. Consider Special Meeting for Evaluation of Superintendent

I.5. Consider Approval of Superintendent Evaluation Instrument

I.6. Consider Approval of District and Campus Plans with Campus Performance Objectives
     TEC 11.252 (District)
     TEC 11.253 (Campus)

I.7. Consider Approval of Migrant PFS and IDR Plan

J. Superintendent's Report

J.1. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year

J.2. Board Member Orientation

K. Adjourn

L. Executive Session

L.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee