January 14, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Mike Pettitt, Pastor of Connection Pointe Church

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  January 4-5, 2019 (Special - Team of Eight Training, December 10, 2018 (Workshop), and December 10, 2018 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments, and Declare February 4-8, 2019 as National School Counseling Week

IV.B. Action - Approve Course Revisions

IV.C. Report - Annual Performance Report

IV.D. Action - Receive Quarterly Investment Report

IV.E. *Action - Accept Resignations and Elect Replacements

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. Action - Contract Renewal - Superintendent of Schools

V.A.2. Action - Approve Administrative Term Contracts

V.B. EFFECTIVENESS REPORT

V.B.1. Report - Effectiveness Report - Curriculum

V.C. INSTRUCTION

V.C.1. Action - Conduct Public Hearing:  Annual Performance Report

V.D. ADMINISTRATION

V.D.1. Action - Accept the Amendment of Easements with Covenants and Restrictions Affecting Land at the L.A. Berry Warehouse

V.D.2. Action - Approve Legislative Resolutions

V.E. CONSTRUCTION

V.E.1. Action - Approve North Mesquite HS Easements with City of Mesquite

V.E.2. Action - Approve Guaranteed Maximum Price for Administration Building Addition

V.F. PROPERTY

V.F.1. Action - Approve Land Swap with the City of Mesquite for the Vanston Gym

V.G. BUSINESS

V.G.1. Action - Approve Independent Audit for 2017-18 Financial Operations

V.G.2. Action - Amend the 2018-19 Budget