August 22, 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 sections:

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 551.089: deliberation regarding security assessments or deployments relating to information resources technology

2.E. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor

3. CALL TO ORDER - CONTINUED

3.A. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS (Approximately 7:00 PM)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Texas State University Teacher Fellows Program Contract Approval

6.B. Guaranteed Maximum Price (GMP) #1 for Vandegrift HS Agriculture Center

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Beginning of School Update

7.B. Public Hearing to Discuss 2019-20 Proposed Budget and Tax Rate, with Citizens' Comments

7.C. Discussion and Consideration of 2019-20 Accelerated Instruction Budget

7.D. Discussion and Consideration of 2019-20 Budget

7.E. Discussion and Consideration of 2019 Tax Rate

7.F. 2019-20 Agreement for the Purchase of Attendance Credit

7.G. Final Budget Amendment for 2018-19

7.H. Award of Job Order Contract Report

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

7.J. Fiscal Year 2019-2020 Internal Audit Plan

7.K. General Construction Update Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including sections:

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 551.089: deliberation regarding security assessments or deployments relating to information resources technology

8.E. Texas Government Code 551.074: deliberation regarding internal security audit and discussion with internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT