September 16, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

II.A. 551.074 - Personnel - Discussing personnel or to hear complaints against personnel.

III. ITEMS FOR BOARD ACTION:

III.A. Consider and Take Possible Action on Employee Complaint

IV. CELEBRATIONS 

V. COMMUNICATIONS FROM THE PUBLIC

VI. ITEMS FOR BOARD ACTION:

VI.A. Approval of the Consent Agenda

VI.A.1. Minutes

VI.A.2. Disbursements

VI.A.3. Budget Amendments 

VI.B. Consider TASB Policy Update 100, Affecting (Local) Policies for Second Reading

VI.C. Consider Workers Compensation Insurance for 2014-2015

VI.D. Consider Inter local Agreement with Liberty County Precinct 4 to Share Equipment and Labor for Projects Benefiting Either or Both Entitles

VI.E. Consider Inter Local Agreement with Liberty County Clerk's Office and the City of Dayton for the November 4, 2014 Election

VI.F. Consider Textbook Committee

VI.G. Consider Purchase over $10,000 - DHS Ag Truck

VI.H. Consider Texas Education Agency Request for Maximum class Size Exception 

VI.I. Consider Additional Positions

VI.J. Consider Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1

VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VII.A. Superintendent's Report

VII.A.1. Summer School Update 

VII.A.2. Bond Election Update

VII.A.3. Articulated Bilingual Plan

VII.B. Assistant Superintendent Pierce's Report

VII.B.1. Financial/Budget Statements

VII.B.2. Check Register from Activity Funds

VII.B.3. Tax Collector's Report

VII.C. Assistant Superintendent's Painter's Report

VII.C.1. Early College High School

VIII. EXECUTIVE SESSION *(Items discussed may become action items in open session.)

VIII.A. 551.074 - Personnel

VIII.B. 551.074 - Personnel - Consider Substitute Teacher List

VIII.C. 551.072 - Property

IX. ITEMS FOR BOARD ACTION

IX.A. Consider Personnel - Recommendations 

IX.B. Consider Substitute List

IX.C. Consider Property - Resale of Foreclosed Property

X. OFFICIAL ADJOURNMENT