September 13, 2016 at 6:30 PM - Regular Meeting

I. Call meeting to order

II. Consent Items

II.1. Minutes

II.2. Monthly Bills

II.3. Financial Reports

II.4. Appraisal District Reports

III. Mid-Management Campus and Programs Reports

III.1. Principals' Reports

III.2. Athletic Director's Report

III.3. Assistant Superintendent's Report

III.4. Special Services Director Report

IV. Closed Session

IV.1. Hearing Level III grievance of an employee.

IV.2. Deliberation regarding Level III grievance of an employee

IV.3. Deliberation on the appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074

IV.4. Consultation with attorney regarding potential or comtemplated litigation or matters invovling attorney client privilege pursuant to Texas Government ode 551.071

IV.5. Deliberation on the puchase, exchange, lease or value of real property pursuant to Texas Government ode 551.071

V. New Business

V.1. Consideration and possible action regarding grievance of an employee

V.1.A. Recommendation: Table item

V.2. Consideration and possible approval of building appraisers

V.2.A. Recommendation: Approve the building appraisers as presented.

V.3. Consideration and possible approval of Clubs and Sponsor

V.3.A. Recommendation: Approve the Clubs and Sponsors as presented.

VI. Personnel

VII. Superintendent's Report

VII.1. •JV & Varsity Volleyball teams both finished 2nd in the Post Tournament
•JV Football versus Idalou Thursday September 15th 6:30 pm
•JH Football @ Idalou Thursday September 15th 5, 6:30 pm
•Varsity Football @ Idalou Friday September 16th 7:30 pm
•HS Volleyball versus Wellman- Union Saturday September 17th 10, 11:00 am
•October Board Meeting Tuesday October 11th - 6:30 pm

VIII. Adjournment