May 29, 2019 at 5:00 PM - Special Meeting

1. Review and Possible Action on Architect Conract

2. Consider Modifications to Board Bond Sub Committee

3. Discuss and If Appropriate Take Action to Approve a Reimbursement Resolution Relating to the Issuance of the District's Unlimited Tax School Building Bonds and Declaring the District's Official Intent to Issue such Bonds to Reimburse Preliminary Expenditures from Bond Proceeds

4. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote in this matter will be taken in open session, according to law.

5. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.

6. Superintendent Report:  Employee Engagement Survey Analysis and Plan

7. Board Workshop Regarding Bond Related Processes Including Information Presented by Andy Simpson with IBI Architects; Lance Fox Bond Counsel with Creighton, Fox, Johnson & Mills, PLLC

Facilitated by Haley Turner with Walsh Gallegos Trevino Russo & Kyle, P.C -