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July 18, 2019 at 6:15 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Call to Order
1.B. Declaration of Quorum
2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 
2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
2.D. Texas Government Code 551.074:  personnel - discussion and deliberation regarding superintendent search process
2.E. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates
2.F. Texas Government Code 551.074:  deliberation regarding Superintendent candidates, finalist(s)
2.G. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Four Points Middle School
3. CALL TO ORDER - CONTINUED
3.A. Invocation
3.B. Pledge of Allegiance
4. COMMUNICATIONS / ANNOUNCEMENTS / RECOGNITION / POSSIBLE ACTION ITEMS
4.A. Information Technology - Trusted Learning Environment Seal
4.B. Child Nutrition Services - USDA Recognition
5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
6. CONSENT / POSSIBLE ACTION ITEMS
7. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS
7.B. Texas Association of School Boards Delegate Assembly Nomination:  Appointment of Delegate/Alternate
7.C. 2019/2020 Budget Development Update
7.C.1. Budget Update
7.C.2. Tax Rate Discussion
7.C.3. Action to Call Meeting for the Purpose of Adopting the 2019/2020 Budget and Discussion/Potential Adoption of the Proposed 2019 Tax Rate
7.C.4. Additional  Release of Capital Outlay Requests
7.C.5. Release of Critical Positions
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter
8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
8.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed
8.D. Texas Government Code 551.074:  personnel - discussion and deliberation regarding superintendent search process
8.E. Texas Government Code 551.074: consultation with superintendent search firm regarding potential candidates
8.F. Texas Government Code 551.074:  deliberation regarding Superintendent candidates, finalist(s)
8.G. Texas Government Code 551.074: personnel - deliberation and consideration of Principal position for Four Points Middle School
9. ACTION PURSUANT TO CLOSED SESSION
10. DEBRIEFING OF BOARD MEETING
11. ADJOURNMENT

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