June 20, 2019 at 5:00 PM - Regular Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

2.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

2.B.1. Consider Purchase of Real Property

2.C. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

2.C.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions

2.C.2. Resignations of Professional Personnel

2.C.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals

2.C.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools

2.D. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION (6:00 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CELEBRATIONS/INFORMATION ITEMS

4.A. Interim Superintendent Report

4.A.1. Campus/Personnel Information

4.A.2. Community Involvement Information

5. PUBLIC MEETING

5.A. Public Meeting to Discuss Proposed 2019-2020 Budget and Proposed Tax Rate

5.B. Comments and Questions

6. PUBLIC COMMENT

7. CONSENT AGENDA

7.A. Board Meeting Minutes

7.A.1. May 13, 2019 - Agenda Review Meeting

7.A.2. May 16, 2019 - Regular Meeting

7.B. Business Office Reports

7.B.1. Budget Amendments

7.B.2. Donations under $2,500.00

7.B.3. Donations over $2,500.00

7.B.4. Investment Report

7.B.5. Miscellaneous Business Office Reports

7.C. Purchases Over $25,000.00

7.C.1. Solution Tree

7.D. Designation of Investment Officers

8. DISCUSSION/ACTION AGENDA

8.A. Consideration of the 2019-2020 Compensation Plan

8.B. Consideration to Adopt the 2019-2020 Budget

8.C. Consideration of Athletic Renovations to the NHS Baseball Field, Softball Field, Tennis Courts and Stadium

8.D. First Reading of TASB Update 113, Affecting the Following Local Policies:

8.E. Consideration of Rescheduling the September 2019 Agenda Review Meeting and Regular Board Meeting

9. REPORTS

9.A. STAAR 3-8 and STAAR EOC Assessment Results

10. ADJOURN