July 29, 2019 at 6:00 PM - Regular

I. Convene in a Quorum and Call to Order; Invocation; United States and Texas Flags Pledges of Allegiance

II. MONTHLY REPORTS

II.A) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update

II.B) Superintendent's Report

III. NEW ITEMS

III.A) Consider TASB Policy Update 113, Affecting (LOCAL) Policies (See attached list of codes)

III.B) Consider Revising DEA (Local) Compensation and Benefits: Compensation Plan

III.C) Consider and Approve Revising EIE (Local) Academic Achievement: Retention and Promotion

III.D) Consider Minutes of June 24, 2019 Regular Meeting and July 9, 2019 Special Meeting

III.E) Consider 2019-2020 Student Code of Conduct

III.F) Consider 2019-2020 Board Goals

III.G) Consider Bus Transportation Resolution in Accordance with CNA Local: Transportation Management-Student Transportation

III.H) Consider TASB Hiring Schedule and Salaries for the 2019-2020 School Year

III.I) Consider Adopting Proposed Tax Rate for Inclusion in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate" Hearing and Set Date for the Public Hearing

III.J) Consider Offer from Texas Four Regions Holdings, Ltd. for Land Cause CV29806 Parcel 9483

III.K) Consider Purchase and Installation of Fuel Tanks at District Transportation Facility

IV. BOND ITEMS:

IV.A) Update on Bond Projects

V. PUBLIC COMMENTS/AUDIENCE PARTICIPATION (Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)

VI. CLOSED SESSION

VI.A) Discussion/Evaluation of Personnel - 551.074 Personnel

VI.B) Consultation with Attorney - 551.071

VII. RECONVENE INTO OPEN SESSION

VIII. Announce Resignations and New Hires 

IX. ADJOURNMENT