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July 16, 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. June 18, 2019
IV.B. Tax Collector's Report
IV.B.1. 2019 Certified Values
IV.C. Accounts Payable Report
IV.C.1. Budget Amendments
IV.D. Consider and Approve changing August Regular Board Meeting - August 27, 2019
IV.E. Consider and Approve Appraiser and Appraisal Calendar for the 2019 - 2020 School Year
IV.F. Consider and Approve MOU with Liberty ISD for CDL Testing
V. Items for Board Information - Items for information may become action items
V.A. Superintendent/Principal Report
V.A.1. Facility Update
V.A.2. STAAR comparison
V.A.3. Preliminary Numbers for Grades 2019-2020
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 Property - 551.072 - PID 74368, 74370
VII. Open Session
VII.A. Consider Personnel - Resignations and Recommendations
VII.B. Consider and Approve additions to Substitute Teacher List
VII.C. Student Status
VII.D. Consider and Approve Property - PID 74368, 74370
VIII. Adjournment
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