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July 30, 2019 at 12:00 PM - Regular Meeting

1. Call to Order:
1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
2. Open Forum:
3. Report Items:
3.a. Superintendent
3.a.1. Legislative Update
3.a.2. Construction Update
3.a.3. Proposed Board Meeting Dates 2019-2020
3.b. Deputy Superintendent
3.b.1. District & Campus Accountability
3.c. Assistant Superintendent
3.c.2. HB 3 Current Year/Prior Year Values Effect
4. Consent Items:
4.a. Consider Approval of Minutes for the Special Called Meeting of June 16, 2019
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of Retainer with Underwood Law Firm
4.d. Consider Approval of Engagement Letter with Bustos Law Firm
4.e. Consider Approval of TASB Policy Update 113
4.f. Consider Changes to DEAB (LOCAL) - Compensation Plan, Wage and Hour Laws
Attachments: (1)
4.g. Consider Approval of 2019-2020 T-TESS Calendar
Attachments: (1)
4.h. Consider Approval of 2019-2020 T-TESS Appraisers
4.i. Consider Approval of Extra-Curricular Code of Conduct
5. Action Items:
5.a. Consider Approval of Annual Compensation Plan for 2019-2020
5.b. Consider Approval of 2019-2020 Amended Budget
5.c. Consider Acceptance of Proposal for Sale of Land to TxDOT
5.d. Consider Approval of District Student Code of Conduct
5.e. Consider Approval of District Handbook  
6. Adjourn

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