A. Public Hearing

A.1. Public Hearing on Texas Academic Performance Report  (TAPR)

A.2. Close Public Hearing

B. Call meeting to order:

B.1. Invocation 

B.2. Pledge of Allegiance

B.3. Executive Session

B.4. A. Section 551.071 Consultation with School
District’s attorney on a matter in which the duty of the attorney to the
governmental bode under the Texas Disciplinary Rules of Professional Conduct of
the State Bar of Texas clearly conflicts with the Texas Open Meetings Act
specifically including the appointment employment evaluation, reassignment
duties, salaries, discipline or dismissal of a public officer, superintendent
assistant superintendent, principal, district directors, counselors, assistant
principals, teachers, CFO, coaches, interim superintendent, at-will employees,
to hear a complaint or charge against an officer or employee.
   
B. Section 551.072 A governmental body may conduct
a closed meeting to deliberate the purchase exchange, lease or value of real
property if deliberation in an open meeting would have a detrimental effect on
the position of the governmental body in negotiation with a third person.

C. Section 551.074 A Governmental body may conduct
a closed meeting to discuss the appointment, employment, evaluation,
reassignment, duties, salaries, discipline or dismissal of a public officer,
superintendent, assistant superintendent, principals, district directors,
counselors, assistant principals, teachers, CFO, coaches at-will employees,
interim superintendent or to hear a complaint or charge against an officer or
employee.

D. Section 551.076 A Board is not required to
conduct an open meeting to deliberate: 1. The deployment of specific occasions
for implementation, of security personnel or devices: or 2. A security Audit

C. Routine Matters

C.1. Approval of Consent Agenda

C.1.a. Minutes of regular meeting of December 10, 2018

C.1.b. Approve Tax Report

C.1.c. Payment of Itemized Bills

C.1.d. Approve resignation/New Personnel if any

C.1.d.1. New Hire: Linda Robertson - 5th Grade Aide

C.1.d.2. Resignation: Sasha Deel, Success Center Aide

D. Welcome Visitors

E. Public Forum

F. Information and Proposals

F.1. From Superintendent and Staff

F.1.a. Investment Earnings Report

F.1.b. Market Values of Pledged Securities

F.1.c. Comparison of Rev-Exp to bedget

F.1.d. Budget Amendment 199 #2

F.1.e. Campus Activity Accounts

F.1.f. Technology Report

F.1.g. Athletic Report

F.1.h. Campus Reports

F.1.i. Enrollment Report

G. Recommended Actions

G.1. New Business

G.1.a. Discussion and board action, if any, on sewer repair at High School

G.1.b. Discussion and board action, if any, to install speed bump on 7th street

G.1.c. Discussion of Livestock Nutrition Center tax abatement request

H. Property

I. Personnel

I.1. Consider Superintendent Evaluation 

I.2. Consider the Superintendent's Contract & Compensation

J. Staff/Student Security & Safety Issues

K. Other Business 

K.1. From questions asked by Board Members

K.1.a. Consider other items as may be presented by Superintendent

K.1.a.1. Results of staff survey

K.2. Future Business

K.2.a. Meeting Dates Regular board meeting, Monday, February 4, 2019

K.2.b. Preview of topics for future agendas

L. Adjournment