July 22, 2019 at 6:00 PM - Regular Meeting

I. Call to Order/Certify Notice/Establish Quorum

II. Invocation

III. Pledge of Allegiance

IV. Information/Discussion Items

IV.A. Administrative Reports - Beginning of 2019-2020 School Year Information

IV.B. ECHS (Early College High School) Update

IV.C. SHAC (School Health Advisory Council) Update

V. Action Items

V.A. Consider Substitute Teacher Pay Adjustment for 2019-2020

V.B. Consider Expenditures Over $50,000

V.B.1. Consider Purchase of Three Regular School Buses

VI. Consent Agenda

VI.A. Minutes of the Regular Meeting Held on June 24, 2019

VI.B. Financial Statements for the Month of June 2019

VI.C. Quarterly and Annual Investment Reports

VI.D. Set Tax Rate Hearing for August 26, 2019 at 6:00 p.m.

VI.E. Consider Approval of Appraiser List

VI.F. Consider Approval of Appraisal Calendar

VI.G. Adopt Student Code of Conduct

VI.H. Approve Purchasing Method for Fuel

VI.I. Consider Approval of Hazardous Two-Mile Transportation Policy

VI.J. Consider Date Change to November 2019, December 2019, January 2020, March 2020 and May 2020 Regular Board Meetings

VII. Executive Session Discussion

VII.A. Employment / Resignations of Contract Employees - Texas Gov't Code 551.074

VII.B. Discussion of Purchase, Exchange, Lease, or Value of Real Property - Texas Gov't Code 551.072

VII.C. Semi-Annual Superintendent Evaluation

VIII. Executive Session Action

IX. Audience Participation

X. Adjourn