September 9, 2019 at 5:30 PM - Regular

I. CALL TO ORDER-Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. CLOSED SESSION:  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session,  Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084) Executive Session pursuant to Texas Government Code 5510074, 0072 and 082 to consider the following:
1. Pursuant to section 551.074 Texas Government Code, discussion of Personnel
2. Pursuant to section 551.082 Texas Government Code, discussion of Student Discipline 
3. Pursuant to section 551.072 Texas Government Code, discussion of  Land   

III. RECONVENE IN OPEN SESSION AT 6:30 P.M.

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. OPEN FORUM FOR PUBLIC INPUT

VI. SUPERINTENDENT'S REPORT

VI.A. District Enrollment Update

VI.B. Construction Update

VI.C. Team Building

VI.D. Diana Fund Fundraiser

VII. DISCUSSION ITEMS

VII.A. Discuss Special Called Meeting to Discuss Campus and District Improvement Plans

VII.B. Discuss Youth Mental Health First Aid

VIII. ACTION ITEMS

VIII.A. Discuss/Approve Annual Audit

VIII.B. Discuss/Approve the Redevelopment of the Outdoor Space Behind the High School and Middle School Cafeteria

VIII.C. Discuss/Approve Revenue/Expenditure Report for August

VIII.D. Discuss/Approve Adopting tax rate lower than previously adopted due to changes from H.B. 3.  

VIII.E. Discuss/Approve Over $25,000 to Transet

VIII.F. Discuss/Approve Declaring surplus and authorizing the sale of certain unimproved real property (surface only), described as one (1) acre, more or less, located in the Elijah Martin Survey Abstract No. 323, adjacent to Tract 25-1.

VIII.G. Discuss/Approve TASB Policy Update 113 2nd Reading

IX. CONSENT AGENDA

IX.A. Approve minutes from the August 12, 2019 Regular Board Meeting

IX.B. Purchasing Cooperative Interlocal Agreement and Resolution

IX.C. Contract for Appeal and Audit Services with Perdue, Brandon, Fielder, Collins & Mott

X. ACTION AS A RESULT OF CLOSED SESSION:

X.A. Recommendation to Hire 3rd Grade and Kindergarten Teacher as presented in Exhibit A

X.B. Any other possible action as a result of Closed Session

XI. DISCUSS ITEMS FOR THE OCTOBER AGENDA

XII. ADJOURNMENT