August 15, 2019 at 6:00 PM - Regular Board Meeting

1. Call to Order (6:00 P.M.)

2. Prayer

3. Pledge

4. Roll Call (Board Members and Administrators)

5. Audience (Special Guests and Visitors)

6. Student and Staff Recognition

6.A. TAKS Graduates (Kendrick Smith)

7. Open Forum

8. Reports

8.A. Financial Report (Susie Byrd)

8.B. Superintendent Report

9. Consent Agenda Items

9.A. Consider Minutes from July 18, 2019 

9.B. Consider Expenditures for July, 2019

9.C. Consider Investment Report

9.D. Consider Annual Renewal of Property and Liability Insurance through Offenhauser Insurance

9.E. Transfer Students

9.F. Consider Cafeteria Adult Prices

10. Regular Business

10.A. Review and Consider Adjunct Faculty for the 2019-2020 School Year (Ronnie Thompson, Presenter)

10.B. Review and Consider Ordinance Setting Tax Rate for 2019-2020 (Susie Byrd, Presenter)

10.C. Review and Consider Budget Amendment (Susie Byrd, Presenter)

11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meeting Act, Texas Government Code Section 551.00 et. seq.

11.A. 551.071 Consultation with Attorney
551.072 Deliberation Regarding Real Property
551.073 Deliberation Regarding Prospective Gift
551.074 Personnel Matters      
551.075 Conference With Employees
551.076 Deliberation Regarding Security Devices
551.082 School Children; School District Employees, Disciplinary Matter or
Complaint
551.083 Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group
551.084 Investigation; Exclusion of Witness from a Hearing

11.B. Reconvene in Open Meeting

12. Information Items

12.A. September board meeting will be changed to the 26

13. Adjourn