| 1. Roll Call | |
| II. Review of Mission and Vision Statement | |
| III. Review of Superintendent/State Manager Approvals | |
| 4. Approval of Agenda | |
| 5. Approval of Minutes | |
| 6. New Business | |
| 7. Old Business | |
| VIII. Good News | |
| IX. Monthly Review of Comprehensive School Improvement Plan (CSIP) | |
| 10. Financial Report 1-14-19 | |
| 11. Academic Report Winter Benchmark Assessments | |
| 12. Behavior Data 12/2018 | |
| XIII. Informational Items | |
| XIV. Review and update CSI/Diagnostic Review | |
| 15. Closed Session | |
| XVI. Consider approval of resuming open session. | |
| XVII. Action resulting from Closed Session. | |
| 18. Public Comment | |
| 19. Adjournment | |