June 24, 2019 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. Report on STAAR Results

III. MONTHLY REPORTS

III.A) Presentation Of Monthly Financial Reports, Investment Reports, And Budget Update

III.B) Superintendent's Report

IV. NEW ITEMS

IV.A) Consider Budget Transfers

IV.B) Consider Property Casualty, Auto, and Liability Insurance

IV.C) Consider Approving Expenditure for New Elementary School Cafeteria Serving Line Funded by Texas Department of Agriculture Grant

IV.D) Consider Resolution Regarding Rain Closure May 10, 2019

IV.E) Consider 2019-2020 T-TESS Appraisal Calendar 

IV.F) Consider Authorizing Chambers County Mosquito Control Department to Use Aerial and Ground Application Methods for Mosquito Control for the 2019-2020 School Year

IV.G) Consider Minutes of May 13, 2019 Regular Meeting and June 6, 2019 Special Meeting

IV.H) Consider Board Member As Delegate and Alternate for the Fall TASA/TASB Convention Dallas September 20-22, 2019

IV.I) Discuss TASB Policy Update 113 Affecting (LOCAL) Policies (See attached list of codes)

IV.J) Review Policy CDA Local - Other Revenues: Investments

IV.K) Review Policy FFG Legal - Student Welfare: Child Abuse and Neglect

V. BOND ITEMS

V.A) Update on Bond Progress

VI. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

VII. CLOSED SESSION

VII.A) Discussion/Evaluation of Personnel: Texas Government Code 551.074

VII.B) Consultation with Attorney: Texas Government Code 551.071

VIII. RECONVENE INTO OPEN SESSION

IX. Consider Hiring High School Assistant Principal

X. ADJOURNMENT