II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

V. Items Requiring Board Action

V.A. Consent Agenda

V.A.1. Payment of Bills

V.A.2. Minutes of Meetings

V.A.3. Investments

V.B. Consideration and Approval of the upcoming election of the Houston County Appraisal District 

V.C. Consideration and Approval of  District Improvement Plan 

V.D. Consideration and Approval of Ag Project paid out of fund balance to TSI in the amount of $39,526.00 

V.E. Consideration and Approval of the upcoming election of Trinity County Appraisal District 

V.F. Consideration and Approval of Ag Project paid out of fund balance to Houston County Electric Cooperative in the amount of $4,046.79 , Lone Star in the amount of $6,973.00 and Whitehead Electric in the amount of $4800.00 for the total of $15,819.79.

VI. Administrative Reports

VI.A. Superintendent

VI.B. Business Manager

VI.B.1. Financial

VI.B.2. Tax

VI.B.3. Investment

VII. Principal

VIII. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel
     3. District Vulnerability Assessment Full Report

C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

IX. Results from Executive Session

IX.A. Consideration and Approval of Resignations

IX.B. Consideration and Approval of Employing Personnel