August 12, 2019 at 12:00 PM - Agenda Review Meeting

1. CALL TO ORDER

2. CONSENT AGENDA

2.A. Board Meeting Minutes

2.A.1. July 15, 2019 - Agenda Review Meeting

2.A.2. July 18, 2019 - Regular Meeting

2.B. Business Office Reports

2.B.1. Budget Amendments

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

2.B.3. Investment Report

2.B.4. Miscellaneous Business Office Reports

2.C. Purchases Over $25,000.00

2.C.1. Professional Services Contracts

2.C.1.a. Region VII - TEKS Resources

2.C.1.b. Region VII - Academic Content Cooperative

2.C.1.c. Hinsley & Associates

2.C.2. MSB - SHARS

2.C.3. CDW-G

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

2.E. Consideration of Prevailing Wage Rate Determination

2.F. Teaching of Constitution as Required by Federal Law as Condition of Receipt of Federal Funding

2.G. T-TESS Appraisers and Calendar for the 2019-2020 School Year

2.H. Annual Review of Investment Policy Including Second Reading of Revised Local Policy CDA: Other Revenues - Investments

2.I. Hazardous Bus Routes for the 2019-2020 School Year

2.J. Consideration of Endorsement for TASB Board Directors

3. DISCUSSION/ACTION AGENDA

3.A. Consider Adoption of Tax Rate for the 2019-2020 Fiscal Year

3.B. Consideration of Transportation Renovation Plan and Bid Notice

3.C. Consideration of the 2019-2020 Student Code of Conduct

4. EXECUTIVE/CLOSED SESSION

4.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

4.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

4.B.1. Consider Purchase of Real Property

4.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;

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

4.C.2. Resignations of Professional Personnel

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

4.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

4.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

5. RETURN TO OPEN SESSION

6. TRUSTEE INFORMATION

6.A. Requests for Future Agenda Items

7. ADJOURN