September 17, 2015 at 7:00 PM - Regular

I. Call to Order/Establish Quorum

II. Pledge of Allegiance and Prayer

III. Public Forum

IV. Items for Board Action

IV.A. Tax Collector's Report

IV.B. Consider and Approve 2015 Certified Tax Roll

IV.C. Minutes of Previous Meetings

IV.C.1. August 27, 2014

IV.C.2. September 8, 2015

IV.D. Accounts Payable Report

IV.E. Consider and Approve Members to the School Health Education Advisory Council (SHAC)

IV.F. Consider and Approve changing date for October Regular Board Meeting

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

IV.H. Nominate a Person to Serve on the Liberty County Central Appraisal District Review Board (ARB)

IV.I. Nominate a Person to Serve on the Liberty County Central Appraisal District Board of Directors

V. Items for Board Information - Items for information may become action items

V.A. Superintendent/Principal Report

V.A.1. Attendance

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.)

VI.A. Personnel

VI.A.1. Private consultation with Board's attorney on all subject or matter authorized by law

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.

VI.B. Consider Substitute Teacher List Additions

VII. Open Session

VII.A. Action, if any, on Executive Session

VII.A.1. Personnel

VII.B. Consider and Approve additions to Substitute Teacher List

VIII. Adjournment