June 26, 2019 at 6:00 PM - Special Meeting

I. PUBLIC HEARING FOR CITIZEN COMMENTS ON THE 2019-2020 BUDGET

II. EXECUTIVE HIRES

II.A. Consideration for Approval of Kevin Korompai as Principal of Edwards Academy

III. CONSENT AGENDA

III.A. Approval of TISD Board Policy CDA (LOCAL) Other Investments - Revenue Annual Review - According to Board Policy CDA (LEGAL) Other Revenue - Investments, (Page 4) the board shall review its investment policy and investment strategies not less than annually. The board shall adopt a written instrument by resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies. Gov’t Code 2256.005(e) A copy of the policy is included in the board packet.

III.B. Consideration for Approval of Purchases Over $50,000

III.B.1. Server Storage Platform

III.B.2. 2019-2020 Freshmen Chromebooks

III.B.3. Technology Refresh for Temple High

III.B.4. District Server Refresh

III.B.5. District Server Backup System

IV. ACTION ITEMS

IV.A. Consideration for  Approval of Final 2018-2019 Amended Budget

IV.B. Consideration for Approval and Adoption of Proposed 2019-2020 Budgets for General Fund, Food Service Fund and Debt Service Fund

V. ADJOURNMENT