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June 17, 2019 at 7:00 PM - Regular

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer
3. Pledges to the United States and Texas flags
4. First Order of Business
4.1. Visitor Comments/Open Forum
4.2. Audience with Individual or Committee Making a Report
5. Information items
5.1. Superintendent Report
5.2. Campus Reports
5.2.1. Athletics Report
5.3. Student Attendance
6. Consent Agenda
6.1. Minutes
6.2. Finance
6.3. Investment Report
7. Action Items
7.1. Consideration and possible action to schedule a Budget Workshop on July 27, 2019 at 6:00PM
7.2. Consideration and possible action to approve out-of-state travel for the International Space Settlement Design Competition team. 
7.3. Consideration and possible action to approve the calendar for regular board meeting dates from July, 2019 through June, 2020.
7.4. Consideration and possible action to set tuition rates for transfer and prekindergarten students.
7.5. Consideration and possible action to approve school lunch and breakfast prices for the 2019-2020 school year.
7.6. Consideration and possible action to amend 2018-2019 Fiscal Year Budget. 
7.7. Consideration and possible action to delegate authority to Superintendent and Director of
Business and Finance for procurement of electricity.
7.8. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters:For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information.
7.9. Consideration and possible action to approve administrator's recommendations regarding personnel matters. 
8. Adjourn
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