II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT

V. SUPERINTENDENT REPORTS

V.A. School Board Recognition Month

V.B. Update and Discussion on Roofing/HVAC Project by Performance Services

V.C. Financial Update

V.D. Safety Task Force

V.E. Annual Accountability Report

V.F. Enrollment Report

VI. CONSENT AGENDA

VI.A. Minutes of the December 17, 2018 regular school board meeting 

VI.B. Financial Reports of Monthly Bills and Invoices

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Update 112 Review Updated (LEGAL) Policies and (LOCAL) Policies

VII.A.1. BJA(LOCAL): Superintendent  - Qualifications and Duties

VII.A.2. CCG(LOCAL): Local Revenue Sources - Ad Valorem Taxes

VII.A.3. CCGA(LOCAL): Ad Valorem Taxes - Exemptions and Payments

VII.A.4. CH(LOCAL): Purchasing and Acquisition

VII.A.5. CQ(LOCAL): Technology Resources

VII.A.6. CV(LOCAL):Facilities Construction

VII.A.7. DCB(LOCAL): Employment Practices - Term Contracts

VII.A.8. DH(LOCAL): Employee Standards of Conduct

VII.A.9. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

VII.A.10. FMA(LOCAL): Student Activities - School-Sponsored Publications

VII.A.11. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

VII.A.12. GF(LOCAL): Public Complaints

VII.A.13. GKA(LOCAL): community Relations - Conduct on School Premises

VII.A.14. GKB(LOCAL): Community Relations - Advertising and Fundraising

VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

VIII.A. Personnel Update

VIII.B. Superintendent Evaluation

VIII.C. Superintendent Contract

IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

IX.A. Superintendent Contract

X. ADJOURNMENT