September 17, 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. Minutes of Previous Meetings

IV.A.1. August 13, 2019 - Budget Workshop

IV.A.2. August 27, 2019

IV.B. Tax Collector's Report

IV.C. Accounts Payable Report

IV.D. Consider and Approve Members to the School Health Education Advisory Council (SHAC)

IV.E. Consider and Approve 2019-2020 Student Code of Conduct and Student Handbook

IV.F. Consider and Approve 2019-2020 Employee Handbook

IV.G. Consider and Approve Policy Updates 113, affecting local policies (see attached list)

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

V.A. Superintendent/Principal Report

V.A.1. Attendance

V.A.2. Grandparents for lunch

V.A.3. Special Education

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

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

VIII. Adjournment