June 17, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Pledge to the American and Texas Flags

I.B. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Superintendent Report

III.A. Staffing Update

III.B. House Bill 3 Update

III.C. TASB SLI Discussion of Conference and Classes

III.D. KIA Commercial

IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.

IV.A. Principal's Report

IV.A.1. STAAR/EOC Update

IV.A.2. Summer Shake Up Update

IV.A.3. Early College Review

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes

V.B. Consider Action on Gifts and Solicitations

V.C. Budget Amendments

V.D. Check Payments

V.E. Financial Report

V.F. Quarterly Investment Report

VI. New Business - Discussion and Possible Action

VI.A. Discussion and Possible Action on PCAD Preliminary 2020 Budget

VI.B. Discussion and Possible Acton on Expanding the Montessori Program to Junior High

VI.C. Discussion and Possible Action for Establishing the 2019-2020 TRS Health Care Contribution Rate

VII. Executive Session

VII.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

VII.A.1. Superintendent Evaluation

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

IX. Discussion Items for Future Board Meetings

X. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.