Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

Quarterly Report of Improvement Required Campus: Kirby Middle School

Item IV

Campus Personnel Transfers Discussion

Item V A

Financial Reports as of December 31, 2018

Item V B

January 2019 Budget Amendments

Item V C

Preliminary Revenue Projection

Item VI A

Minutes

Item VII A

Personnel Report

Item III B

Resolution Related to Commencement Activities

Items VI B & VIII

B. Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Contract of Employment as Noted on the List Provided by Administration for Certified Administrators and Non-Certified Administrators VIII. ADJOURNMENT