July 16, 2019 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. Consider and Approve Minutes

IV.A.1. June 18, 2019

IV.B. Tax Collector's Report

IV.B.1. 2019 Certified Values

IV.C. Accounts Payable Report

IV.C.1. Budget Amendments

IV.D. Consider and Approve changing August Regular Board Meeting - August 27, 2019

IV.E. Consider and Approve Appraiser and Appraisal Calendar for the 2019 - 2020 School Year

IV.F. Consider and Approve MOU with Liberty ISD for CDL Testing

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

V.A. Superintendent/Principal Report

V.A.1. Facility Update

V.A.2. STAAR comparison

V.A.3. Preliminary Numbers for Grades 2019-2020

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 - Consider Employment, Resignations, Reassignments, Recommendations, Substitute Teacher List, Extended Leaves, and Other Personnel Matters

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

VI.C. Report on Student Status

VI.D. Consider Property - 551.072 - PID 74368, 74370

VII. Open Session

VII.A. Consider Personnel - Resignations and Recommendations

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

VII.C. Student Status

VII.D. Consider and Approve Property - PID 74368, 74370

VIII. Adjournment