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

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Reports

2.A. Superintendent Report

2.A.1. Enrollment

2.B. Balance Sheet

2.C. Statement of Revenues and Expenditures

2.D. Cash and Investments

2.E. Tax Collection Summary

2.F. Transportation

3. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)

3.A. Consider approval of minutes, August 12, 2019, Regular Meeting

3.B. Consider approval of silent auction on October 19, 2019, and delegate authority of auction details to Superintendent

3.C. Consider approval of the 2019-20 Student Health Advisory Committee

3.D. Consider approval of an addition to the vendor list

4. Presentation on compliance with state programs

5. Discuss training requirements for Board of Trustees

6. Discuss and consider approval of Standing Board Committees

7. Discuss and consider engagement letter with Sara Leon, LLC for additional legal counsel 

8. Discuss and consider early resignation notice incentive plan

9. Discuss and consider approval of the 2019 M&O tax rate

10. Discuss and consider approval of 2019 I&S tax rate

11. Discuss and consider approval of annual investment policy review

12. Open Forum

13. Executive Session

13.A. Discuss appointment, employment, reassignment, or dismissal of employees (Texas Government Code §551.074)

13.B. Deliberation on the purchase, exchange, lease, or value of real property (Texas Government Code §551.072)

13.C. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (Texas Government Code §551.076)

14. Action after reconvening in open session (if needed)

15. Adjourn