June 10, 2019 at 7:00 PM - Budget Workshop @ 6:15 / Public Hearing to Follow/Regular Meeting @ 7:00 p.m.

1. Budget Workshop @ 6:15 p.m.

2. Adjourn Budget Workshop 

3. Public Hearing - School Health Services

4. Adjourn Public Hearing 

5. Spotlight on Excellence

6. Opening

6.A. Call Regular Meeting to Order and Establishment of Quorum

6.B. Prayer and Pledges

6.C. Patron Presentations

7. Consent Agenda

7.A. Consider Approval of Minutes of May 2019 meeting(s)

7.B. Consider Approval of Disbursements

7.C. Information on 2018-19 Budget Transfers

7.D. Report: Budget - General Fund, Tax Report

7.E. Consider Approval of Transactions that Cost $25,000 or More

7.F. Personnel 

7.F.1. New Hires (Information Only)

7.F.2. Consider Approval of Contract Renewal

7.F.3. Consider Approval of 2019-20 Hiring Schedule

7.F.4. Stipend Comparisons and Recommendations

8. Regular Agenda

8.A. Consider Nominations to Fill the Position of Secretary (Vacancy Due To The Resignation of  Mark Holmes)

8.B. Consider Approval of 2019-20 TREA Legal Services Program Agreement with Powell, Youngblood and Taylor

8.C. Consider Second Reading and Final Approval of Revision to Policy AF(LOCAL)

8.D. Consider Second Reading and Final Approval of  Revision to Policy FFAC(LOCAL)

8.E. Consider Second Reading and Final Approval of  Revision to Policy DEC(LOCAL)

8.F. Approval of Project Manager Resolution

8.G. Consider Approval of a Resolution for Payment of Salary to Employees Due to Inclement Weather, May 10, 2019

8.H. Discussion and Approval of Agreement with CBRE/HEERY as Project Manager

8.I. Board Member Requests for Future Agenda Items

8.J. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters

8.K. Adjournment