July 16, 2019 at 7:00 PM - Regular

I. Roll Call, Establishment of Quorum, and Call to Order

II. Opening Ceremony

III. Consider Listing of Agenda Items

IV. Public Hearing on the Application for the Optional Flexible School Day Program

V. Recognition Items

VI. Public Participation

VII. Special Reports

VII.A. Superintendent's Report

VII.A.1. Student Enrollment Update

VII.A.2. Calendar of Events

VII.A.3. Leadership Team Times

VII.A.4. Board Goals Update

VII.A.5. Accountability Update for 2018-2019

VII.B. Delinquent Tax Collection Report

VIII. Consider Consent Agenda Items

VIII.A. Minutes for Meetings Held

VIII.B. Monthly Tax Collection Recap and Report

VIII.C. Budget Amendments

VIII.D. Consider Beverage Vending Service Contract

VIII.E. Personnel Items

VIII.E.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart

VIII.F. Quarterly Investment Report

VIII.G. Student Handbooks and Codes of Conduct for 2019-2020

VIII.H. Employee Handbook Revisions

VIII.I. Consider 2019-2020 Optional Flexible School Day Program (OFSDP) Application

IX. Action and Discussion Items

IX.A. Monthly Budget Analysis Report

IX.B. Property Value and State Funding Lag Discussion

IX.C. Discussion of 2019-2020 Budget Impact of House Bill 3 as Passed by the Texas 86th Legislature

IX.D. Consider 2019-2020 Teacher Pay Scale and 2019-2020 Pay Grade Charts for Professional, Auxiliary, and Support Personnel

IX.E. Consider Teacher and Professional Employee Contract Recommendations

X. Closed Meeting

XI. Adjournment