2. Pledge of Allegiance

3. Invocation

4. Comments from the public. Citizen communications:  (Open Forum-limit of three (5) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board.  No presentation shall exceed three (5) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.

5. Recognition of Monte Alto ISD Board of Trustees

6. Superintendent's Report

6.A. Enrollment and Attendance

6.B. Auction

6.C. Cosmetology Plan

6.D. New Paved Lane Leading to New Gym Parking Lot

6.E. STAAR and End of Year Course Testing Preparation

6.F. JET Grant

6.G. Status of Third Year ReDesign Grant

6.H. Maintenance Projects Completed

6.I. December End of Course Retesting Results

6.J. Work Force Career and Outreach Specialist Pilot Program

6.K. Salary / Incentive Pay

6.L. Senior Pictures Beginning with Class of 2013

6.M. Power Lifting Program

6.N. January National Book Month

7. Presentations and Action

7.A. Presentation by Oscar Gonzalez on 2017-2018 Financial Audit

7.B. Discussion and possible action to approve the 2017-2018 Monte Alto ISD Financial Audit - Ms. Melissa Gonzalez and Mr. Oscar Gonzalez, CPA

7.C. Finance Report / Account Payables / Board Budget Amendments Presentation

8. Consent Agenda

8.A. Approval of Minutes of Meetings:   December 13, 2018 Team Building, and December 18, 2018 Regular Board Meeting

8.B. Approval of Overtime

8.C. Approval of Tax Collections report for December 2018

8.D. Quarterly Investment Report

8.E. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Monte Alto High School and Middle School

8.F. Adoption of Local District Update 112 affecting local policies (see attached list)

8.G. Approval to purchase computer hardware for CATE Program utilizing CATE funds

9. Action Items

9.A. Discussion and possible action to approve an auction for obsolete equipment and other discarded items

9.B. Discussion and possible action to approve a Textbook Committee for the 2019-2020 school year

9.C. Discussion and possible action to approve a TASB Compensation Study for professionals and non professional staff

9.D. Discussion and possible action to approve a Classroom Size Waiver for Second Grade

9.E. Discussion and possible action to approve Local Policy DEA Employee Compensation and Benefits

9.F. Discussion and possible action to approve revised agreement through the Mid Valley Special Ed Coop beginning with school year 2018-2019

10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:

10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

10.B. Discussion with legal council board options to delete authorized staff positions under District Policy CE(LOCAL) (Sec 551.071)

10.C. Discussion concerning number of positions, by budget category, type salary, and job description of personnel authorized in current 2018-19 budget approved position roster.  (Sec 551.074)

11. Reconvene In Open Session

11.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

11.B. Discussion and possible action to delete one or more positions from board approved position roster.

12. Adjourn