June 24, 2019 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Reports

3.A. Superintendent's Report

4. Consent Agenda

4.A. Consider and possible action to approve financial statements, investments, gifts, tax collection, amendments and bills.

4.B. Consider and possible action to approve May 13, 2019 board minutes.  

5. Action Agenda

5.A. Consider/Approve Student Welfare Wellness and Health Services policy FFA (LOCAL).  SHAC Committee would like to keep the same policy and update the date of policy.

5.B. Consider/Approve TASB Local Policy Update 113;
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BJCD(LOCAL): SUPERINTENDENT - EVALUATION
CI (LOCAL): SCHOOL PROPERTIES DISPOSAL
CO(LOCAL): FOOD AND NUTRITION MANAGEMENT
COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS
CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE
EEHBA(LOCAL): SPECIAL PROGRAMS - SPECIAL EDUCATION
EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 
FNF(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES

5.C. Consider/Approve to select a delegate for this year's TASB convention.

5.D. Consider/Approve changes to the 2019-2020 school calendar with changes including graduation date finalized with Sam Houston State University on May 29, 2020.

6. Executive Session - close session pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act, Tex. Govt. Code Section 551.001, et seq.)

6.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

6.A.1. Acknowledge new teachers as presented.

7. Open Session- deliberation and possible action taken in closed session.

8. Adjourn