October 26, 2017 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing:  2016 - 2017 FIRST (Financial Integrity Rating System of Texas) Rating

IV. Public Forum

V. Items for Board Action

V.A. Consider and Approve Devers Hoops

V.B. Minutes of Previous Meetings

V.B.1. September 21, 2017

V.C. Tax Collector's Report

V.D. Accounts Payable Report

V.D.1. Quarterly Investment Report

V.E. Consider Approval of Resolution approving Independent Sources of Investment Officer Training

V.F. Consider Resolution Stating Review of Investment Policy and Investment Strategies and Designation of Investment Officer of the Devers Independent School District

V.G. Discuss Board Vacancy

V.H. Consider and Approve filling Board Vacancy

V.I. Consider and Approve TASB Policy Update 108, affecting local policies (see attached list)

V.J. 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

V.K. Consider and Approve Resolution for Proposed Remodel of the Liberty CAD Office

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VII. 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.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Consider Substitute Teacher List Additions

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve additions to Substitute Teacher List

IX. Adjournment