February 21, 2019 at 7:00 PM - Regular

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