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April 18, 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. Consider and Approve Minutes
IV.A.1. March 21, 2019
IV.B. Tax Collector's Report
IV.C. Accounts Payable Report
IV.D. Consider and Approve Statement of Impact for Charter Schools
IV.E. Consider and Approve Student Transfer Recommendation
IV.F. Consider and Approve nominations for Liberty County Central Appraisal District Board of Directors Vacancy, ARB, Agriculture, and Board of Directors
V. Items for Board Information - Items for information may become action items
V.A. Superintendent/Principal Report
V.A.1. Attendance
V.A.2. 2019 Honor Graduates
V.A.3. Parade of Graduates
V.A.4. Eighth Grade Trip
V.A.5. Graduation/Guest Speaker
V.A.6. 4-Day Evaluation
V.A.7. Retirement - Darrell & Pattie Myers
V.A.8. Hurricane Ike
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 Professional and Non-Certified Contracts
VI.D. Consider Property Offer - 551.072
VI.D.1. PID 108043
VI.E. Report on Student Status
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 Professional and Non-Certified Contracts
VII.D. Consider and Approve Property - PID 108043
VII.E. Student Status
VIII. Adjournment
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