January 14, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge to the US and Texas Flags

III. Invocation

IV. Board Recognition

V. District Reports

V.A. Elementary Campus Update

V.B. Jr/Sr High Campus Update

V.C. Technology Update

V.D. Athletic Update

V.E. Operations Update

V.F. Teaching and Learning Update

V.G. Business Update

VI. Quarterly Investment Report

VII. Consent Agenda

VIII. Board will consider selection and ranking of Design Build Proposals for the HVAC Replacement and Redesign Project – Elementary and Secondary Campuses and authorization of Superintendent to negotiate contract and take all other necessary action.

IX. Closed Session:  Texas Government Code Section 551.074 to deliberate personnel; Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property; and Section 551.076 to deliberate the deployment, or specific occasions for implementation, of security personnel or devices; if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

X. Superintendent Evaluation and Contract Determination

XI. Superintendent's Update

XI.A. Superintendent's Report

XI.B. Attendance

XI.C. Update on May 2019 Election

XII. Recognize visitors

XIII. Adjournment