November 19, 2019 at 6:00 PM - Regular

1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement

2. Open Forum

3. Recognition 
Middle School BETA Officers

4. Employees of the Month
Professional - 
Para-Professional - 
Support - Jolynn Harper

5. Reports

5.A. Principal's Report 

5.C. Superintendent's Report

5.B. Special Education Report

6. Consent Agenda

6.A. Consider/Approve financial statements, investments, gifts, tax collection, amendments and bills.

6.B. Consider/Approve board minutes for October 28, 2019 meeting.

6.C. Administrative Regulations on student accountability on buses.

7. Action Agenda

7.A. Consider/Approve textbook committee.

7.B. Consider/Approval of 1580 votes for Trinity County Appraisal District's Board of Director's positions.  

7.C. Consider/Approval of 35 votes for Walker County Appraisal District's Board of Director's positions.

8. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.

8.A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee.

8.A.1. Level III hearing filed by Shawna Martinez.

8.B. Private consultation with the board's attorney TEC 551.071.

8.C. To confer with employees of the school district to receive information or to ask questions TEC 551.075.

9. Open Session- deliberation and possible action if any, taken in closed session

10. Adjourn