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February 21, 2019 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. Dever's Hoops - Sherry DuBose
IV.B. Consider and Approve Minutes
IV.B.1. January 24, 2019
IV.C. Tax Collector's Report
IV.C.1. Consider and Approve Delinquent Tax Attorney
IV.C.2. Consider and Approve Tax Rollback Election (TRE)
IV.D. Accounts Payable Report
IV.E. Discuss 2019-2020 School Calendar
IV.F. Consider and Approve the Order and Notice of the Devers ISD Election
IV.G. Consider and Approve Joint Election Agreement and Resolution between Devers ISD, and City of Devers and Lee Haidusek Chambers, the Liberty County Clerk
IV.H. Consider and Approve Charter School's Statement of Impact Amendments
IV.I. Consider and Approve 2017-2018 Texas Academic Performance Report for Devers ISD
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
VI.C. Consider Superintendent's Evaluation
VI.D. Consider Property - 551.072
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
VII.C. Consider and Approve Employment contract of Superintendent
VII.D. Consider and Approve Property - Resale of Foreclosed Property
VIII. Adjournment
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