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August 15, 2019 at 7:00 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.b. Deputy Superintendent
3.b.1. Special Programs:  Bilingual/ESL Annual Evaluation Report 2018-19
3.b.2. Academic Progress Report
3.c. Assistant Superintendent
4. Consent Items:
4.a. Consider Approval of Minutes for the Regular Called Meeting of July 30, 2019
Attachments: (1)
4.b. Personnel:
4.b.1. Resignations, Replacements and New Hires
4.c. Consider Approval of Retainer Agreement with Eichelbaum WardellHansen Powell & Muñoz, P.C.
4.d. Consider Approval of the 2019-20 JJAEP MOU
Attachments: (1)
4.e. Modified Schedule/State Assessment Testing Days for High School STAAR End of Course Testing Days
5. Action Items:
5.a. Consider Approval of 2019 Tax Rate
Attachments: (1)
5.b. Consider Approval of Increased Insurance Contribution for Eligible Employees
6. Adjourn

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