July 29, 2019 at 5:30 PM - Special

1. CALL MEETING TO ORDER

2. RECESS TO CLOSED SESSION: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072, and 551.074 Texas Government Code, to discuss the following:

2.A) Human Resources Recommendation(s) for School Year 2019-2020 

2.B) Human Resources Employee Resignation(s) for School Year 2018-2019 

2.C) Human Resources Employee Resignation(s) for School Year 2019-2020 

2.D) Director for Professional Development and Literacy

2.E) Pending and/or Potential Litigation

2.E)1. Settlement Agreement with American Fidelity Assurance Company,
Policy AFA-SLP-2008-1015-TR 

2.E)2. Settlement Agreement with Blue Cross Blue Shield of Texas,
Policy AFA-SLP-2008-1015-TR

2.E)3. Settlement Agreement with Global Signal Acquisitions LLC

2.F) Possible Real Estate Acquisition

3. RECONVENE IN OPEN SESSION

3.A) Human Resources Recommendation(s) for School Year 2019-2020 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.B) Human Resources Employee Resignation(s) for School Year 2018-2019 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.C) Human Resources Employee Resignation(s) for School Year 2019-2020 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.D) Approval of the Director for Professional Development and Literacy
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

3.E) Pending and/or Potential Litigation

3.E)1. Approval of Settlement Agreement with American Fidelity Assurance Company,
Policy AFA-SLP-2008-1015-TR 

3.E)2. Approval of Settlement Agreement with Blue Cross Blue Shield of Texas,
Policy AFA-SLP-2008-1015-TR  

3.E)3. Approval of Settlement Agreement with Global Signal Acquisitions LLC

3.F) Possible Real Estate Acquisition

4. APPROVAL OF 2019-2020 STUDENT CODE OF CONDUCT 
Item Submitted: Todd Miller, Assistant Superintendent Human Resources

5. ADJOURNMENT