July 8, 2019 at 7:00 PM - Budget Workshop (6:15 p.m.) and Regular Meeting (7:00 p.m.)
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1. Budget Workshop @ 6:15 p.m. (prior to Regular Meeting)
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2. Adjourn Budget Workshop
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3. Opening of Regular Meeting
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3.A. Call to Order and Establishment of Quorum
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3.B. Prayer and Pledges
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3.C. Patron Presentations
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4. Consent Agenda
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4.A. Consider Approval of Minutes of June 2019 Meeting
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4.B. Consider Approval of Disbursements
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4.C. Consider Approval of Independent Auditor for 2018-19 School Year
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4.D. Consider Approval of Order Calling for Election of Board of Trustees, Places 4 & 5
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4.E. Consider Approval of Employee Handbook
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4.F. Consider First Reading and Temporary Approval of Policy EIC (Local) Revision
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4.G. Personnel - Information Only
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4.H. Consider Approval of Quarterly Investment Report
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4.I. Consider Approval of Budget Hearing Date
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4.J. Consider Approval of Proposed Tax Rate for Public Hearing
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4.K. Information on 2018-19 Budget Transfers
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4.L. Report: Budget
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5. Regular Agenda
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5.A. Consider First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 113
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5.B. Personnel
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5.B.1. Consider Approval of 2019-20 Compensation Plan
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5.C. Board Member Requests for Future Agenda Items
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5.D. Superintendent's Report
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5.E. 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
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5.F. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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5.G. Adjournment
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