July 29, 2019 at 8:00 AM - Special Meeting

1. Establish Quorum and Call Meeting to Order

2. Propose Tax Rate and Budget Hearing Dates

3. Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

4. University of North Texas MOU (Memorandum of Agreement) 

5. Purchase Over $50,000

6. Superintendent Communication

6.A. Notification of Hiring of Professional Personnel

7. Adjourn to Executive Session

7.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee
Consider and discuss possible contract for interim Superintendent

7.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

7.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit

7.D. 551.071 Attorney consultation regarding legal issues related to contract for interim Superintendent, if needed

8. Reconvene into Open Session

9. Consider and Take Possible Action Regarding Contract for Interim Superintendent

10. Preliminary Discussion on Superintendent Search

11. Adjournment