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September 16, 2019 at 6:00 PM - Regular

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. PLEDGE TO THE TEXAS FLAG
IV. REVIEW DISTRICT MISSION STATEMENT
V. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:  Dr. James Cowley
VI. STUDENT RECOGNITION
Presenter:  Kevin Devrow, Jim Davidson, and Jenna Jones
VII. EXECUTIVE SESSION
VII.A. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
VII.B. Review Recommendation for Employment (Tex.Gov't 551.074)
VII.C. Consultation with Board's Attorney  (Tex.Gov't 551.071)
VII.D. Deliberation of Students (Tex.Gov't 551.0821)
VIII. RECONVENE IN OPEN MEETING
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
IX.A. Personnel Resignations, Leave of Absences, or Reassignments
IX.B. Recommendation for Employment
IX.B.I. Other Personnel Positions as Needed
IX.C. Consultation with Board's Attorney
IX.D. Recommendation on Students
X. DISCUSSION AND POSSIBLE ACTION ON FACILITY PLANNING
Presenter:  Jackie Ancelet
XI. DISCUSSION AND POSSIBLE ACTION ON SCHOOL PRIORITY MONTH RESOLUTION
Presenter:  Dr. James Cowley
XII. DISCUSSION AND POSSIBLE ACTION ON ADOPTION OF THE TEXAS EDUCATION HUMAN RESOURCES DAY PROCLAMATION
Presenter:  Dr. James Cowley
XIII. DISCUSSION AND POSSIBLE ACTION ON FUEL ISLAND AND TRANSPORTATION PARKING AREA
Presenter:  Dayne Duncan
XIV. DISCUSSION AND POSSIBLE ACTION ON RESOLUTION OF THE BOARD OF TRUSTEES COMPLYING WITH SENATE BILL 693
Presenter:  Dr. James Cowley
XV. DISTRICT INFORMATION
Presenter:  Dr. James Cowley
XVI. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
XVI.A. Minutes of Previous Board Meeting
XVI.B. Budget Report and Amendments
XVI.C. FFA Students Out-of-State Travel
XVI.D. Quarterly Investment Report
XVI.E. Surplus
XVII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
XVIII. ADJOURNMENT
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