May 30, 2019 at 6:30 PM - Special Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Recognition
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4. Consent Agenda
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4.A. Minutes for May 9, 2019
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4.B. Investment Report
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4.C. Auditors Agreement
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4.D. Region 10 Administrative Services Package
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5. Superintendent's Report
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5.A. Enrollment
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5.B. Finance Report
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5.C. Resignations/Retirement
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5.D. Check Payments List for May 2019
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5.E. SLI Planning
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5.F. Dual Credit Overview
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6. Discussion/Action Item
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6.A. Mentor's Care
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6.B. Professional Contracts
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6.C. Change July Board Meeting from the 18th to the 25th
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6.D. Policy Update 113
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6.E. Administration of the Oath of Office for Elected Board Members
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6.F. Reorganization of Board of Trustees
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6.G. TASB Nomination
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7. Public Comment
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8. Closed Meeting
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8.A. 551.074
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8.B. 551.076
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9. Actions, if any, related to items discussed in executive session
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10. Board Reports
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10.A. Cash Position
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10.B. Board Reports
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11. Adjournment
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