November 14, 2017 at 5:00 PM - Regular

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

II. Closed Session

II.A. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

II.A.I. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

II.A.I.a. Pursuant to section 551.074, Texas Government Code, discussions concerning District investigation of operations employees, including department chief. 

II.A.II. Pursuant to section 551.071, Texas Government Code, consultation with District’s legal counsel concerning legal issues related to District investigation. 

II.A.II.a. Consider legal advice regarding personnel issues.

II.A.II.b. Consider legal advice regarding any agenda action item.

III. Reconvene and Open Session

III.A. Action on Closed Session Items

III.A.I. Consideration and possible action regarding District investigation. 

IV. Invocation 

IV.A. Pastor Micah Johnson - Bethlehem Baptist Church

V. Presentation of Colors - GHS NJROTC

VI. Recognition

VI.A. Recognition of "Hero of Hope"

VI.B. Recognition of NJROTC Annual Military Inspection

VII. Receive Individuals and / or Delegates

VIII. Reports/Discussion Items

VIII.A. Superintendent's Report

VIII.A.I. District News Update

VIII.A.II. Campus Reports

VIII.A.II.a. Bowie and GMS

VIII.B. Teaching and Learning

VIII.B.I. Receipt and First Reading of Update 109

VIII.C. Delinquent Tax Attorney Firms

VIII.C.I. Presentation by Linebarger Goggan Blair & Sampson, LLP

VIII.C.II. Presentation by Perdue Brandon Fielder Collins & Mott, LLP

IX. Action and Discussion Items

IX.A. Consideration of Approval of Hunt County Appraisal District Board of Directors Election Votes

IX.B. Consider Approval of Resolution for Hunt County Appraisal District to purchase real property at 3301 Ridgecrest Rd. and the sale of real property located at 4801 King St.

IX.C. Consider Approval whether to retain Linebarger, Goggan, Blair & Sampson, LLP Attorneys at Law Firm or continue the current contract with Perdue, Brandon, Fielder, Collins and Mott, LLP Attorneys at Law Firm as the Collector of the District's Delinquent Taxes

IX.D. Consider Approval of 30 Day Notice of Termination of Delinquent Tax Collection Contract with Perdue, Brandon, Fielder, Collins, and Mott, LLP Attorneys at Law Firm (if applicable)

X. Consent Agenda

X.A. Monthly Financial Report

X.B. Consider Approval of Vendor List

X.C. Consider Approval of Hunt County Head Start Program Budget

X.D. Board Minutes for October 17, 2017 

XI. Comments from Individual Board Members

XI.A. Board of Trustees Expression of Thanks, Congratulations and Condolences

XII. Future Agenda Items

XIII. Future Meetings/Workshops

XIV. Adjournment