August 1, 2019 at 6:15 PM - Workshop 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:  deliberation regarding Superintendent candidates, finalist(s), and possible Superintendent contract terms

2.E. Texas Government Code 551.074:  personnel - consideration of naming interim or acting superintendent

3. CALL TO ORDER - CONTINUED

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for June

6.C. Tax Collection Report for June

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Annual Review of End-of-Course Accelerated Instruction with Public Hearing

7.B. Special Education and Special Programs Report

7.C. Board Member Representation on Committees Report

7.D. Candidate Endorsement for TASB Board of Directors Region 13 Positions Report

7.E. Technology and Instructional Materials Adoption Process Report

7.F. Student Code of Conduct

7.G. 2019/2020 Budget Development Update

7.G.1. Budget Update

7.G.2. Resolution for Local Optional Over-65/Disabled Exemption

7.G.3. Tax Rate Discussion and Information

7.H. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #1 for the Vandegrift HS Agriculture Center Report

7.I. 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:  deliberation regarding Superintendent candidates, finalist(s), and possible Superintendent contract terms

8.E. Texas Government Code 551.074:  personnel - consideration of naming interim or acting superintendent

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT