June 27, 2019 at 5:30 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Public Budget and Proposed Tax Rate Hearing

II.A. The purpose of this Hearing is to discuss the school district's budget that will determine the tax rate that will be adopted.  Public participation in the discussion is invited.

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. Dress Code

IV. Action Items

IV.A. Consider Approval of Budget for 2019-2020

IV.B. Consider Approval of Amended 2018-2019 Budget

V. Consent Agenda

V.A. Consider Approval of "Do Not Touch" Curriculum

V.B. Consider Approval of Instructional Materials Disposal

V.C. Consideration of Second Reading and Adoption of Policy DEC (LOCAL)

V.D. Consideration of Approval of Local Leave Reimbursement Rate

V.E. Consider Approval of Child Nutrition Lunch Price Increase

V.F. Consider Approval of Change of Financial Advisor

VI. Closed Session

VI.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

VI.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

VI.A.I.a. Consider legal advice regarding personnel issues.

VI.A.I.b. Consider legal advice regarding any agenda action item.

VI.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

VI.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VII. Action on Closed Session Items

VII.A. Professional New Hires

VII.A.I. Consider Approval of Professional New Hires as Recommended

VIII. Adjournment