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June 26, 2019 at 7:00 PM - Regular

Agenda
1. PRELIMINARY BUSINESS
1.A. Call to Order
1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
1.C. Pledge of Allegiance
Attachments:
1.D. Gifts, Donations & Bequests
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1.E. Open Forum
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2. LONG RANGE CONSIDERATIONS
2.A. Legislative Update
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3. ROUTINE DISTRICT OPERATIONS
3.A. Consent Agenda
Attachments:
3.A.1. Minutes
Attachments:
3.A.1.a. May 20, 2019 Regular Meeting
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3.A.1.b. June 3, 2019 Workshop
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3.A.3. Resolution Identifying School Year 2019-2020 Hazardous Route Conditions
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3.A.6. Purchase of $75,000 or More for Skyward Annual Contract Renewal
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3.A.7. Purchase of $75,000 or More - Student Nutrition Food and Commodity Purchases
3.A.8. Purchase of $75,000 or More - Managed Unified Communications - Microsoft Skype for Business (VoIP)
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3.A.9. Purchase of $75,000 or More - Safari Montage Annual Contract
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3.A.10. Purchase of $75,000 or More - Canvas by Instructure Annual Renewal
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3.A.11. Purchase of $75,000 or More - Chiller Services Annual Renewal
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3.A.12. Purchase of $75,000 or More - Custodial Cleaning Services
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3.A.13. Purchase of $75,000 or More -Technology - Annual Cisco SMARTnet Agreement by Netsync Network Solutions
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3.A.14. Performing Arts Center Sponsorship Agreement Addendum
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3.A.15. 2018-2019 Budget Amendments - Revision #13 Final
4. ACTION
4.A. Public Hearing for 2019-2020 Budget and Proposed Tax Rate
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4.B. Proposed Compensation Plan for 2019-2020
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4.C. Adoption of 2019-2020 Budget to Provide Accelerated Instruction for Students Not Meeting End of Course (EOC) Assessment Instrument Requirements 
4.E. Designate Fund Balance per GASB 54
4.F. Depository Bank Contract - 2 Year Extension
4.G. Purchase over $75,000 - Developmental Reading Assessment, Third Edition
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4.H. Purchase of $75,000 or More - Insurance
4.H.1. Property/Casualty Insurance
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4.H.2. Renewal of Student Athletic and Accident Insurance
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4.I. Authority to Enter Stadium Contract Agreements
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5. OTHER BOARD BUSINESS
5.A. Committee Updates
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5.B. Other Reports
5.B.1. Financial Reports - Information Only
Attachments:
5.B.1.a. Monthly Reports
5.B.1.a.1. Year to Date Revenue and Expenditures by Fund
5.B.1.a.2. Construction Report
5.C. Calendar Updates
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5.D. Superintendent's Update
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5.E. Tentative Agendas for Upcoming Meetings
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5.E.1. July 23, 2019 Workshop
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5.E.2. July 29, 2019 Regular Meeting
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5.F. Closed Session per Texas Government Code
5.F.1. Private Consultation with the Board's Attorney (Sec. 551.071)
5.F.2. Property Matters (Sec. 551.072)
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5.F.3. Personnel Matters (Sec. 551.074)
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5.F.4. Security Devices or Security Audits (Sec. 551.076)
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5.F.5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
5.F.6. School Board:  Personally Identifiable Information about Public School Student (Section 551.0821)
5.G. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
5.H. Adjournment
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