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

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation - Board Member

1.B) Pledges by Jr High Students

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of September 21, 2017 Regular Board Meeting Minutes

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Correspondence

4.A)2) Enrollment

4.A)3) Construction

4.B) Financial Reports

4.B)1) October Board Report

4.B)2) Tax Collection Report

4.B)3) Investment Reports

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider & Take Action if any, Dedicating and/or naming of the band hall.

5.B) Deliberate, Consider & Take Action if any,Possible ideas for placement of banners in new gym.

5.C) Deliberate, Consider & Take Action if any, Appoint SHAC (School Health Advisory Council) committee.

5.D) Deliberate, Consider & Take Action if any, Henderson County Shared Services Agreement/Real Property.

5.E) Deliberate, Consider & Take Action if any, 2017-2018 LaPoynor Textbook Committee.

5.F) Deliberate, Consider & Take Action if any,Certificate of Deposit (CD) at Austin Bank.

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations

6.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7.A) Take Action, if any, on Items Discussed in Executive Session

8. ADJOURNMENT