2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC HEARING ON PROPOSED 2019-20 BUDGET AND TAX RATE

4. SUPERINTENDENT'S REPORT Non-Action Items

5. BUSINESS

5.A. NEW BUSINESS-Action Items

5.A.1. Consider approval of minutes of May 13, 2019 board meeting

5.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for May 2019.

5.A.3. Consider Setting Board Dates for 2019-20

5.A.4. Consider Setting Lunch Prices for 2019-20

5.A.5. Consider Adoption of District Salary Schedules

5.A.6. Consider Supplemental Pay for Professional Personnel for 2019-20

5.A.7. Consider Adopting 2019-20 Budget

5.A.8. Consider Approval of a Resolution by the Lamar County Appraisal District for Purchase of Land and Improvements for the Relocation of the Appraisal District Office Facility and for a Loan.

5.A.9. Personnel

5.A.9.a. Consider Resignations

5.A.9.b. Consider Teacher Contracts

5.A.10. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6. ADJOURNMENT