August 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Establish Quorum

1.B. Verification of Compliance to Open Meeting Law
(Chapter 551.001, et seq of the Texas Open Meetings Act
have been complied within connection with public notice of this meeting.)

2. Invocation

3. Pledges to the United States and Texas Flag

4. Presentations, Recognitions, Awards and Announcements

4.A. AG Students Attending The National Conference in Indianapolis, Indiana

5. Executive Session: as authorized by Texas Government Code Chapter 551.001 through 551.146

5.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters

5.B. Consultation with Attorney (551.071)  {when necessary}

6. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).

6.A. Discussion and Possible Approval of Items Discussed in Executive Session

7. Open Forum

8. Consent Agenda

8.A. Approval of Board Minutes

8.B. Approval of July Expenditures

8.C. Approval of Tax Office Reports

9. Action Items

9.A. Open and Award Fuel Bid

9.B. Discussion and Possible Approval of AG students attending The  National Conference in Indianapolis, Indiana

9.C. Discussion and Possible Approval of AGRI-LIFE Adjunct Faculty Agreement

9.D. Discussion and Possible Approval to Submit the Emergency Operations Plan to TEA

9.E. Discussion and Possible Approval on Resolution Regarding Armed Security Officers

9.F. Discussion and Possible Approval of Voting on Design of Phase I 

10. Informational Items

11. Superintendent's Report

12. Consideration of Future Agenda Items

12.A. August 30, 2023- Public Hearing and Special Meeting (Budget) @12pm

12.B. September 13, 2023- Brahma Backers 11am

12.C. September 21, 2023- Regular Board Meeting 5:30pm (dinner) 6pm (meeting)

13. Adjourn