September 16, 2019 at 6:30 PM - Regular

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Announcements/Communications/Presentations

Presentation of 75% Construction Documents for Elementary #5

Financial Briefing

Superintendent Briefing

Hear from Patrons and/or Staff

Discussion and Possible Action Items

Consent Agenda Items

Minutes of Regular  Meeting August 19, 2019, Called Meetings  August 28, 2019 and September 11, 2019

Donations

Consider 2019-2020 Appraisal Calendar

Consider Recommended Revisions to Board Policy BQA (Local) and BQB (Local)

Consider renewal of the Walsh, Gallegos, Trevino, Russo, & Kyle, P.C. Retainer Agreement

Consider Resolution Nominating a Candidate for the Election of Medina County Appraisal Board of Directors

Consider Resolution for Extracurricular Status of Medina County 4-H Organization

Consider Adjunct Faculty Status for Medina County Extension Agents

Consider Resolution for Disposal of Obsolete and/or Surplus Property

Consider purchase of buses to replace and expand the District Bus Fleet

Budget Amendment

Closed Session

Personnel Matters (TX Govt. Code Section 551.074)

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (Legal) and (Local)

Deliberation Regarding Real Property (TX Govt. Code Section 551.072)

Action as appropriate from closed session

Consider and take possible action on professional contracts

Consider possible action regarding pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE(Legal) and (Local)

Adjournment