July 9, 2019 at 7:00 PM - Regular Meeting

1) Call to Order

2) Establishment of a Quorum

3) Invocation

4) Pledge of Allegiance to American and Texas flags

5) Employee/Teacher of the Year Recognition

6) Community Input

7) Action Items

7)a) Consent Agenda

7)a)i) Board Minutes

7)a)i)(1) June 20, 2019 Regular Meeting

7)a)i)(2) June 27, 2019 Special Meeting

7)a)ii) Payment of June Bills

7)a)iii) Review 2018-2019 Budget

7)a)iv) MOU for Connections Individual & Family Services STAR (Services for At-Risk Youth) Program

7)a)v) Contract Between Giddings ISD and Whispering Hills Achievement Center

7)a)vi) Acceptance of Donations

7)b) Discuss/Approve Breakthrough Coaching Workshop for Superintendent

7)c) Discuss/Approve Second Reading of Policy Update 113, affecting LOCAL Policies (see list of codes)

7)d) Discuss/Approve Administrative Pay Raises

8) Discussion/Reports

8)a) Discuss HB3/19-20 Revenue

8)b) Facilities Report

8)c) SLI Review

9) Closed Session - Texas Government Code, Section 551.074

9)a) Consider personnel matters, including new hires, resignations, reassignments & disicpline. (Tex. Govt Code 551.074; 551.071)

9)a)i) New Hires: Professional Staff

9)a)ii) Resignations

9)a)iii) Discuss Formative Superintendent Evaluation

9)b) Deliberation regarding the possible purchase, exchange, lease or value of real property and consultation with legal counsel (Tex. Gov’t Code Sections 551.071 and 551.072)

9)b)i) Discuss TASB Risk Management Report for GISD Annex

10) Action of Closed Session

10)a) Possible action on matters discussed in closed session.

11) Adjournment