June 10, 2019 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Pledge of Allegiance

1.B. Invocation

2. Administer Oath of Office to elected Board of Trustees 

3. Elect board officers for 2019-2020

4. Presentation by High School Band

5. Reports

5.A. Balance Sheet

5.B. Statement of Revenues & Expenditures

5.C. Cash & Investments

5.D. Tax Collection Summary

5.E. Transportation

6. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)

6.A. Consider approval of minutes, May 13, 2019, Regular meeting

6.B. Consider approval of minutes, May 20, 2019, Special meeting

6.C. Consider approval of minutes, June 3, 2019, Special meeting

6.D. Consider an addition to the vendor list.

6.E. Consider Region 17 ESC Contracts

7. Consider Child Nutrition meal prices for 2019-2020

8. Public meeting to discuss textbook adoption

9. Consider approval of textbook adoption 

10. Consider approval of District Parental Involvement Policy

11. District Needs Assessment

12. Public meeting to discuss 2019-2020 budget

13. Consider approval of adopting the budget for 2019-2020

14. Consider approval of the 2018-2019 final budget amendments

15. Consider approval of property and casualty, auto, and school board liability insurance for 2019-2020

16. Consider approval of student accident insurance renewal proposal for 2019-2020

17. Consider resolution to extend depository services contract for 2019-2021

18. Open Forum

19. Executive Session

19.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)

20. Consider appointment, employment, reassignment, or dismissal of employees

21. Adjourn