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September 26, 2019 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order, Establishment of Quorum
2. Prayer and Pledges to the Flags
Attachments: (1)
3. Public Comments - Public comments are welcome by community members during this time. Patrons must be signed up to speak before the meeting begins. Comments must be limited to three minutes. Board members are not allowed to respond to the comments.
4. Correspondence
Attachments: (2)
5. Struck-off Property Resolution 2019-2
Attachments: (1)
6. Review A-F Accountability Results
7. Superintendent and Principals Reports:
7.a. Finance
Attachments: (1)
7.b. Curriculum
7.c. Student Transfer List
7.d. Para-professional Employment Report
7.e. Substitute List
7.f. Enrollment Update
Attachments: (1)
7.g. Board Calendar
Attachments: (1)
8. Consent Agenda:
8.a. Monthly Financial Statements
8.a.1. Monthly Financial Statement
Attachments: (1)
8.a.2. Cash/Investments
Attachments: (1)
8.a.3. Board Recap Report
Attachments: (1)
8.a.4. Board Report
Attachments: (1)
8.b. Minutes of the Regular board meetings held on August 19, 2019
Minutes of the Public meeting held on August 19, 2019 at 6:00 p.m.
Attachments: (2)
9. Items to Consider
9.a. Quarterly Financial Investment Report
Attachments: (1)
9.b. Annual Financial Investment Report & Policy
Attachments: (1)
9.c. Consider Textbook Committee Membership
Attachments: (1)
9.d. EIC (LOCAL): Academic Achievement-Class Ranking
Attachments: (1)
9.e. Walsh Gallegos Legal Services Retainer Agreement
Attachments: (1)
9.f. Discuss and Review High School Dress code Guidelines 
Attachments: (1)
9.g. Superintendent Goals for 2019-2020
Attachments: (1)
9.h. Nominating Resolution Henderson County Appraisal District Board of Directors
Attachments: (1)
9.i. Resolution to Authorize the Purchase of Real Property
10. Executive Session: At this time we will be going into Executive Session for the purposes permitted by the Texas Open Meetings Act, Texas Government Code, Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 41.-75, personnel matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint.) No final votes, actions, or decisions will be taken while in executive session.
10.a. Personnel
11. Future Items
11.a. Set Date for Facility Committee Meeting 
12. Adjournment
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