2. INVOCATION

3. BUSINESS TO COME BEFORE THE BOARD

3.A. Evaluation and Planning

3.A.1. Informational Items

3.A.1.a. Superintendent District Report

3.A.1.a.1. Enrollment/Attendance Update

3.A.1.a.2. January Donations

3.A.1.a.3. 2019-20 School Calendar Process

3.A.1.a.4. Heavy Equipment Refunds

3.A.1.a.5. Child Nutrition Report

3.B. Regular Business

3.B.1. Recognition of Guests and Patrons - Policy BED(LOCAL)

3.B.2. School Board Recognition

3.B.3. Consent Agenda

3.B.3.a. Approve Minutes of Previous School Board Meetings

3.B.3.b. Approve List of Bills , Financial Report, Tax Collection Report and Investment Report

3.C. Discussion and Action Items

3.C.1. Extension of Depository Contract

3.C.2. Information and discussion concerning Cost Savings Projects

3.C.2.a. Aquila Environmnetal

3.C.2.b. Spyglass

3.C.3. Information and discussion concerning the Athletic Track

3.C.4. Information and discussion concerning the First Reading of Update 112

3.C.5. Information and discussion concerning BuyBoard Vendor Fees

3.C.6. Information and discussion concerning Future Growth

3.C.7. Consider and take appropriate action concerning the purchase of Technology through IMA Funds

3.C.8. Consider and take appropriate action concerning  Budget Amendments to the 2018-19 Budget

3.C.9. Future Agenda Items

3.D. Closed Session
Texas Government Code Section:
551.074 Discussing personnel

3.D.1. Personnel 

3.D.1.a. Superintendent Evaluation and Consideration for Contract Approval

3.D.1.b. Superintendent's Review of Performance of Administrative Personnel

3.D.2. Student Matters

4. ADJOURNMENT