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September 10, 2019 at 7:00 PM - Board Meeting

Friday, September 6, 2019
Agenda
I. OPEN REGULAR MEETING
I.A. Call to Order and Establish Quorum
I.B. Pledges and Moment of Silence
II. WELCOME AND PUBLIC COMMENTS
II.A. Welcome Visitors and Special Guests
II.B. Hear Public Comments According to Policy BED(Local)
Attachments:
III. CAMPUS AND DISTRICT REPORTS
III.A. Update:  Campus Enrollment, Activities, and/or Special Events
III.B. Announce:  Academic and Financial (FIRST) Accountability Ratings
III.C. Introduce: House Bills 963 and 305 Related to Website Disclosures
IV. CONSENT AGENDA ITEMS
IV.A. Approve Special (08.13.19) and Regular (08.29.19) Board Meeting Minutes
IV.B. Acknowledge Filing of Financial Reports, Including Bills and Expenditures
IV.C. Acknowledge Commitment to Policy BBF(Local) Board Member Ethics
V. POSSIBLE BUSINESS ACTION ITEMS
V.A. Consider and Take Possible Action to Approve a Retainer Program with Walsh Gallegos Treviño Russo & Kyle P.S.
V.B. Consider and Take Possible Action to Approve a Security Camera Protocol 
V.C. Consider and Acknowledge a Summary of Completed Master Planning Projects 
VI. POSSIBLE CLOSED SESSION ITEM
VI.A. Pursuant to Texas Government Code §551.071, Attorney Consultation Regarding Student Transportation Services
VII. POSSIBLE OPEN MEETING ACTION ITEM
VII.A. Consider and Take Possible Action Regarding Student Transportation Services
VIII. SPECIAL BOARD WORK SESSION
VIII.A. Consider and Discuss Setting a Date for Future Board Training
VIII.B. Consider, Discuss, and Sign Authorization to Release Information
VIII.C. Consider, Discuss, and Practice Use of New District Email Addresses
IX. BOARD ASSURANCE AND ANNOUNCEMENTS
IX.A. Assure:  Loyalty to District Mission, Vision, Values, and Goals
IX.B. Announce:  Board Meeting Dates for Fall Semester
X. CLOSE REGULAR MEETING
X.A. Thank Visitors for Attending
X.B. Adjourn Meeting
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