September 19, 2017 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS 

III. COMMUNICATIONS FROM THE PUBLIC

IV. ITEMS FOR BOARD ACTION:

IV.A. Approval of the Consent Agenda *(Items in the consent agenda may become separate action items)

IV.A.1. Minutes

IV.A.2. Disbursements

IV.A.3. Budget Amendments

IV.A.4. Changing the Date for November's Board Meeting

IV.A.5. Out of State Trip for Dayton High School Marine Corps Junior ROTC

IV.A.6. Resolution for Hurricane Harvey

IV.A.7. Attendance Waiver

IV.A.8. Stipend for Additional Coach at Woodrow Wilson Junior High

IV.A.9. Shared Service Agreement for Orientation & Mobility Services

IV.B. Consider a Nomination for a Person to Serve on the Liberty County Central Appraisal District Board of Directors

IV.C. Consider Nomination for a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB) 

IV.D. Consider a Nomination for a Person to Serve on the Agricultural Advisory Board for Liberty County Central Appraisal District

IV.E. Consider Purchase over $10,000 - Early Act First Knight

IV.F. Consider Purchase over $10,000 - New Buses

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

V.A. Superintendent's Report

V.A.1. Board Book Study - Dr. Johnson and Paula Fielder

V.A.2. House Bill 1566 Update - Kay Stratmann and Hector Herrera

V.A.3. David's Law Senate Bill 179 - Travis Young and Suzanne Chachere

V.A.4. Appreciation Report

V.B. Associate Superintendent Pierce's Report

V.B.1. Financial/Budget Statements

V.B.2. Check Register from Activity Funds

V.B.3. Tax Collector's Report

V.C. Assistant Superintendent Painter's Report

V.C.1. House Bill 1886 Update - Maritza Pruitt and Julie Chachere

V.C.2. Gifted and Talented Update - Shanna McCracken and Paula Fielder

V.D. Assistant Superintendent Herrera's Report

V.D.1. Child Nutrition Waiver Update

V.D.2. Construction Update

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

VI.A. 551.074 - Personnel

VI.B. 551.074 - Personnel - Substitute List

VI.C. 551.072 - Property

VII. ITEMS FOR BOARD ACTION:

VII.A. Consider Contract Abandonment

VII.B. Consider Personnel - Recommendation

VII.C. Consider Substitute Teacher List

VII.D. Consider Property - Resale of Foreclosed Property

VIII. OFFICIAL ADJOURNMENT