July 16, 2019 at 5:30 PM - Regular

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. Receive Individuals and /or Delegates

III. Comments from Individual Board Members

IV. Reports/Discussion Items

IV.A. Superintendent's Report

IV.A.I. District News Update

IV.A.II. 2019-2020 Budget

V. Action Items

V.A. Selection of TASB Convention Delegate

VI. Discussion Items (Future Action Items)

VI.A. Consider Approval of Purchase over $50,000 - TASB Worker's Compensation Program

VI.B. Consider Approval of TASB Board of Directors

VI.C. Consider Approval of Texas Teacher Evaluation and Support (T-TESS) List

VI.D. Consider Approval of Modified Schedule State Assessment Testing Day

VI.E. Consider Approval and Adoption of Policy Update 113 affecting (LOCAL) Policy

VII. Consent Agenda

VII.A. June Monthly Financial Report

VII.B. Quarterly Investment Report

VII.C. Consider Approval of Bids on Resale Property

VII.D. Board Minutes for June 18, 2019 and June 27, 2019

VIII. Closed Session

VIII.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:

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

VIII.A.I.a. Consider legal advice regarding any agenda action item.

VIII.A.I.b. Consider legal advice regarding personnel issues.

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

VIII.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.

VIII.A.II.b. Superintendent's Evaluation

VIII.A.II.c. Superintendent's Contract

IX. Action on Closed Session Items

IX.A. Professional New Hires

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

IX.A.II. Consider Ratification of Employment Contracts as Recommended

IX.B. Consider approval of amendments to the Superintendent’s employment contract

X. Future Agenda Items

XI. Future Meetings/Workshops

XII. Adjournment