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June 10, 2019 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
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2. Action Items for Consent Agenda
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2.A. Presentation of Bills
2.B. Financial Reports
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2.C. Budget Amendments
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2.D. Consider and Approve Minutes from the May 13, 2019 Regular Board Meeting
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2.E. Consider and Approve Minutes from the June 4, 2019 Special Board Meeting
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2.F. First Reading of Update 113 (affecting Local policy)
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3. Consider and Approve Resolution Regarding Rain Closure
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4. Consider and Approve Student Athletic Accident and Castastrophic Accident Insurance with AIG
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5. Consider and Approve Bank Depository Contract Renwal with Wells Fargo for the 2019-2021 Biennium by Resolution
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6. Superintendent's Report
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6.A. Human Resources Update
6.B. Budget and HB3 Update and Discussion
6.C. Long Term Planning Update
6.D. Student Academic Progress Update
6.E. Summer School Update
7. Consider and Approve Implementation of a Three-Year Old Pre K Program
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8. Public Comments
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9. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

Texas Government Code Section 551.071 Consultation with school attorney
Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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10. Action on Items Discussed in Executive Session, If Any
11. Adjourn
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