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Meeting Agenda
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Public Forum
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IV. Items for Board Action
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IV.A. Tax Collector's Report
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IV.B. Consider and Approve 2015 Certified Tax Roll
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IV.C. Minutes of Previous Meetings
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IV.C.1. August 27, 2014
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IV.C.2. September 8, 2015
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IV.D. Accounts Payable Report
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IV.E. Consider and Approve Members to the School Health Education Advisory Council (SHAC)
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IV.F. Consider and Approve changing date for October Regular Board Meeting
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IV.G. 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
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IV.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
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IV.I. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors
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V. Items for Board Information - Items for information may become action items
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V.A. Superintendent/Principal Report
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V.A.1. Attendance
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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.)
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VI.A. Personnel
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VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law
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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.
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VI.B. Consider Substitute Teacher List Additions
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VII. Open Session
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VII.A. Action, if any, on Executive Session
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VII.A.1. Personnel
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VII.B. Consider and Approve additions to Substitute Teacher List
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2015 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order/Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Prayer
|
|
| Subject: |
III. Public Forum
|
|
| Subject: |
IV. Items for Board Action
|
|
| Subject: |
IV.A. Tax Collector's Report
|
|
| Subject: |
IV.B. Consider and Approve 2015 Certified Tax Roll
|
|
| Subject: |
IV.C. Minutes of Previous Meetings
|
|
| Subject: |
IV.C.1. August 27, 2014
|
|
| Subject: |
IV.C.2. September 8, 2015
|
|
| Subject: |
IV.D. Accounts Payable Report
|
|
| Subject: |
IV.E. Consider and Approve Members to the School Health Education Advisory Council (SHAC)
|
|
| Subject: |
IV.F. Consider and Approve changing date for October Regular Board Meeting
|
|
| Subject: |
IV.G. 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
|
|
| Subject: |
IV.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)
|
|
| Subject: |
IV.I. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors
|
|
| Subject: |
V. Items for Board Information - Items for information may become action items
|
|
| Subject: |
V.A. Superintendent/Principal Report
|
|
| Subject: |
V.A.1. Attendance
|
|
| Subject: |
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.)
|
|
| Subject: |
VI.A. Personnel
|
|
| Subject: |
VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law
|
|
| Subject: |
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.
|
|
| Subject: |
VI.B. Consider Substitute Teacher List Additions
|
|
| Subject: |
VII. Open Session
|
|
| Subject: |
VII.A. Action, if any, on Executive Session
|
|
| Subject: |
VII.A.1. Personnel
|
|
| Subject: |
VII.B. Consider and Approve additions to Substitute Teacher List
|
|
| Subject: |
VIII. Adjournment
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