May 13, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. SWEAR IN NEWLY ELECTED BOARD MEMBERS

IV. RECOGNITION OF STUDENTS/STAFF - CARLA COLEMAN & CAMPUS PRINCIPALS

V. PUBLIC COMMENTS

VI. CONSENT AGENDA

VI.A Approval of Previous Meeting Minutes

VI.B Monthly Financial Report - Finance Director

VI.B1 Statement of Position

VI.B2 Payment of Monthly Bills

VI.B3 Tax Collections

VII. ACTION AND DISCUSSION ITEMS

VII.A CONSIDERATION & APPROVAL - Reorganization of the Board of Trustees

VII.B DISCUSSION ONLY - Attendance and Enrollment

VII.C DISCUSSION ONLY - Attorney Contract

VII.D CONSIDERATION & APPROVAL - Grant permission to Amend the Budget in Revenue and Expenditure Categories as Necessary by June 30, 2019

VII.E CONSIDERATION & APPROVAL - Accepted bids

VII.F CONSIDERATION & APPROVAL - To move June 10 Board Meeting to June 13 and move July 8 Board Meeting to July 11. 

VII.G CONSIDERATION & APPROVAL - Advanced Floral Design - Clay Scarborough

VII.H DISCUSSION ONLY - Facility Needs Committee Report - Steve Jones

VIII. SUPERINTENDENT'S REPORT

VIII.A End of Year Calendar Events

VIII.B Summer Hours

IX. EXECUTIVE SESSION - The board will conduct a closed
meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

IX.A Texas Government Code Section 551.074

IX.A1 Personnel Matters: Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

X. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

XI. ADJOURNMENT