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