July 30, 2019 at 12:00 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Open Forum:
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.a.3. Proposed Board Meeting Dates 2019-2020
Attachments:
()
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3.b. Deputy Superintendent
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3.b.1. District & Campus Accountability
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3.c. Assistant Superintendent
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3.c.1. Financial Report
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3.c.2. HB 3 Current Year/Prior Year Values Effect
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4. Consent Items:
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4.a. Consider Approval of Minutes for the Special Called Meeting of June 16, 2019
Attachments:
()
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4.b. Personnel:
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4.b.1. Resignations, Replacements and New Hires
Attachments:
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4.c. Consider Approval of Retainer with Underwood Law Firm
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4.d. Consider Approval of Engagement Letter with Bustos Law Firm
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4.e. Consider Approval of TASB Policy Update 113
Attachments:
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4.f. Consider Changes to DEAB (LOCAL) - Compensation Plan, Wage and Hour Laws
Attachments:
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4.g. Consider Approval of 2019-2020 T-TESS Calendar
Attachments:
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4.h. Consider Approval of 2019-2020 T-TESS Appraisers
Attachments:
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4.i. Consider Approval of Extra-Curricular Code of Conduct
Attachments:
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5. Action Items:
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5.a. Consider Approval of Annual Compensation Plan for 2019-2020
Attachments:
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5.b. Consider Approval of 2019-2020 Amended Budget
Attachments:
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5.c. Consider Acceptance of Proposal for Sale of Land to TxDOT
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5.d. Consider Approval of District Student Code of Conduct
Attachments:
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5.e. Consider Approval of District Handbook
Attachments:
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6. Adjourn
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