August 27, 2019 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Hearing

III.A. Discuss Budget and Proposed Tax Rate for 2019-2020

IV. Public Forum

V. Items for Board Action

V.A. Minutes of Previous Meetings

V.A.1. June 18, 2019

V.A.2. July 16, 2019

V.B. Consider and Approve 2019-2020 Budget

V.C. Consider and Approve 2019-2020 M&O and I&S Tax Rates

V.D. Tax Collector's Report

V.E. Accounts Payable Report

V.E.1. Budget Amendments

V.F. Consider and Approve for the 2019-2020 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the Superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education, authorized under TEC 49.006.  This will include the approval of the Agreement for the Purchase of Attendance Credits.

V.G. Consider and Approve Attendance Credit Letter to TEA

V.H. Consider and Approve 2019-2020 Student Code of Conduct and Student Handbook

V.I. Consider and Discuss Flood Insurance Policy

V.J. Consider and Approve Adjunct Faculty Agreement and a Resolution Recognizing Liberty County Texas 4-H Organization as Eligible for Extracurricular Status under 19 Texas Administrative Code, Chapter 76.1

VI. Items for Board Information - Items for information may become action items

VI.A. Superintendent/Principal Report

VI.A.1. Attendance

VI.A.2. Liberty County School Board Training - Monday, October 14, 2019, 6:00 pm, at Hardin Elementary Cafeteria

VI.A.3. 2019 Accountability Summary

VI.A.4. Discuss Special Education Bus Monitor

VII. 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.)

VII.A. Personnel

VII.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

VII.A.1.a. For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.B. Discuss Staff Salary and Benefits

VII.C. Consider Substitute Teacher List Additions

VII.D. Consider Property - 551.072 - PID 74371

VIII. Open Session

VIII.A. Action, if any, on Executive Session

VIII.A.1. Personnel

VIII.B. Consider and Approve Staff Salary and Benefits

VIII.C. Consider and Approve additions to Substitute Teacher List

VIII.D. Consider and Approve Property - Resale of Foreclosed Property, PID 74371

IX. Adjournment