January 23, 2019 at 7:00 PM - Regular

1. Board Appreciation Meal from the Career & Technology Education Program Students from 5:30 -7:00 pm

2. Call to Order-Regular Meeting, January 23, 2019 @ 7:00 pm

3. Pledge of Allegiance and Invocation.

4. Board Recognitions

4.A. Student Recognition - Elementary and Middle School UIL Academics

4.B. School Board Recognition

5. Public Comment.

6. Consent Agenda

6.A. Board Minutes of December 19 Special Meeting; December 19 Regular Meeting

6.B. Financial Reports

6.B.1. December Check Register

6.B.2. LEAP YEAR TO DATE

6.B.3. 2019-2020 Budget Calendar and Budget Managers

6.C. Public Acknowledgements of Donations

6.D. District Calendar for 2019-2020 & 2020-2021 (2-years)

6.E. Trustee Election Information

7. Administrative Reports:

7.A. Elementary Principal

7.B. Middle School Principal

7.C. High School Principal

7.D. Superintendent's Report:

7.D.1. Enrollment Count through January 2019 (734) 5% Increase from last year

7.D.2. TCEF and Endowment Campaign updates

7.D.3. Superintendent Student Advisory Council Updates

7.D.4. SHAC & "Stop the Bleed" Project Updates

7.D.5. Other reports including Board Trustee Walkthroughs

7.D.6. XG Summit (TASB 1/10 & 1/11) Updates

8. Closed Session: As permitted by Government code 551.074:Personnel Matters Including: Personnel and Superintendent Contract

9. Discussion and Possible Action on Items Discussed in Closed Session

10. Adjourn.