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

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

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report for May

6.C. Financial Report for May

6.D. Optional Flexible School Day Program (OFSDP) - Reapplication

6.E. Williamson County Juvenile Justice Alternative Education Program MOU

7. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS

7.A. Schools of Choice Report

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

7.D. General Construction Update Report

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