September 9, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER/ESTABLISH QUOREM 

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. CONSENT AGENDA

IV.A Approval of Previous Meeting Minutes

IV.B Monthly Financial Report - Finance Director

IV.B1 Statement of Position & Investment Report

IV.B2 Payment of Monthly Bills

IV.B3 Tax Collections

V. ACTION AND DISCUSSION ITEMS

V.A DISCUSSION ONLY - Attendance and Enrollment - Leslie Watson

V.B DISCUSSION ONLY - Safety Update - Mike Boaz

V.C DISCUSSION ONLY - Technology Update - Glenda Parson

V.D DISCUSSION ONLY - Coaching review 

V.E DISCUSSION ONLY - 2019 Accountability Ratings - Angela Chadwick

V.F CONSIDERATION & APPROVAL - Student handbook updates - Angela Chadwick

V.G CONSIDERATION & APPROVAL - To move October 14th Board meeting to October 21st. 

V.H CONSIDERATION & APPROVAL - Agrilife Extension Resolution

V.I CONSIDERATION & APPROVAL - Consider and possible action to approve architect's proposal for services. 

V.J CONSIDERATION & APPROVAL - 2019-2020 Board of Trustees Operating Procedures

VI. 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.

VI.A Texas Government Code Section 551.074

VI.A1 Personnel:  Discuss employment of Superintendent of Schools

VI.A2 Personnel Matters:  Appointment, Employment, Evaluation, Reassignment, Resignations, Retirement, Duties, Discipline, Dismissal, Complaint

VI.A3 Board self-evaluation

VI.B Texas Government Code Section 551.072

VI.B1 Property & Facilities

VII. ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

VII.A Consider and possible action to name lone finalist for Superintendent of Schools

VIII. ADJOURNMENT