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September 17, 2015 at 7:00 PM - Regular

Agenda
I. Call to Order/Establish Quorum
II. Pledge of Allegiance and Prayer
III. Public Forum
IV. Items for Board Action
IV.A. Tax Collector's Report
IV.B. Consider and Approve 2015 Certified Tax Roll
IV.C. Minutes of Previous Meetings
IV.C.1. August 27, 2014
IV.C.2. September 8, 2015
IV.D. Accounts Payable Report
IV.E. Consider and Approve Members to the School Health Education Advisory Council (SHAC)
IV.F. Consider and Approve changing date for October Regular Board Meeting
IV.G. Consider and Approve Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1
IV.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
IV.I. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors
V. Items for Board Information - Items for information may become action items
V.A. Superintendent/Principal Report
V.A.1. Attendance
VI. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
VI.A. Personnel
VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law
VI.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
VI.B. Consider Substitute Teacher List Additions
VII. Open Session
VII.A. Action, if any, on Executive Session
VII.A.1. Personnel
VII.B. Consider and Approve additions to Substitute Teacher List
VIII. Adjournment
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