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Meeting Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D.  Public Forum-Any Registered Individual(s) Wishing to Address the Board
D.1. General comments to come before the board
D.2. Agenda related comments to come before the board
E. Recognition of Staff/Students 
E.1. Cross Country Teams
E.2. Campus Principals
F.  Announce Board Training Hours as of October 11, 2019
G. CONSENT AGENDA
G.1. Approval of September 9, 2019 Minutes
G.2. Consider/Approve Transfer Students for 2019-2020
G.3. Consider/Approve Resolution of Shared Service Agreement with Waco Regional Day School for the Deaf
H. ACTION ITEMS
I. Consider/Approve Removal, Transition, or Donation of the John Acton Agriculture Barn Sign
J. Consider/Approve Nominees for the Hill County Appraisal Board
K. Consider/Approve scholarship contribution from the J.A. Martin Trust
L. Consider/Approve Revised Costs on Phase II of Bond Construction
M. Administrative reports
N. Executive Session: Texas Govt Code 551.074
N.1. Personnel
N.1.a. Consider Professional Contract for Employment of Personnel 
O. Open Session-Action Relative to Executive Session
P. Adjournment
Q.  Announce Board Training Hours as of October 11, 2019
Agenda Item Details Reload Your Meeting
Meeting: October 14, 2019 at 7:00 PM - Regular Meeting
Subject:
A. Call to Order and Establish Quorum
Subject:
B. Invocation
Subject:
C. Pledge of Allegiance
Subject:
D.  Public Forum-Any Registered Individual(s) Wishing to Address the Board
Subject:
D.1. General comments to come before the board
Subject:
D.2. Agenda related comments to come before the board
Subject:
E. Recognition of Staff/Students 
Subject:
E.1. Cross Country Teams
Subject:
E.2. Campus Principals
Subject:
F.  Announce Board Training Hours as of October 11, 2019
Subject:
G. CONSENT AGENDA
Subject:
G.1. Approval of September 9, 2019 Minutes
Subject:
G.2. Consider/Approve Transfer Students for 2019-2020
Subject:
G.3. Consider/Approve Resolution of Shared Service Agreement with Waco Regional Day School for the Deaf
Subject:
H. ACTION ITEMS
Subject:
I. Consider/Approve Removal, Transition, or Donation of the John Acton Agriculture Barn Sign
Subject:
J. Consider/Approve Nominees for the Hill County Appraisal Board
Subject:
K. Consider/Approve scholarship contribution from the J.A. Martin Trust
Subject:
L. Consider/Approve Revised Costs on Phase II of Bond Construction
Subject:
M. Administrative reports
Subject:
N. Executive Session: Texas Govt Code 551.074
Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
Subject:
N.1. Personnel
Subject:
N.1.a. Consider Professional Contract for Employment of Personnel 
Subject:
O. Open Session-Action Relative to Executive Session
Subject:
P. Adjournment
Description:
Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
Subject:
Q.  Announce Board Training Hours as of October 11, 2019

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