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June 18, 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. Consider and Approve Minutes
IV.A.1. May 21, 2019
IV.B. Tax Collector's Report
IV.C. Accounts Payable Report
IV.D. Consider and Approve Property/Casualty Insurance Coverage with TASB Risk Mgmt Fund
IV.D.1. Flood Insurance
IV.E. Consider and Approve MOU with Liberty ISD
V. Items for Board Information - Items for information may become action items
V.A. Superintendent/Principal Report
V.A.1. STAAR/TELPAS
V.A.2. Facilities
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 - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters
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. Report on Student Status
VI.D. Consider and Approve Property - 74368, 74370
VII. Open Session
VII.A. Personnel - Resignations and Recommendations
VII.B. Consider and Approve additions to Substitute Teacher List
VII.C. Student Status
VII.D. Consider and Approve Property Offer - PID 74368, 74370
VIII. Adjournment
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