April 29, 2019 at 6:10 PM - BOARD WORKSHOP

I. CALL MEETING TO ORDER

II. ROLL CALL

III. POLICY COMMITTEE MEETING

III.1. Discuss All Items in Connection with TASB Update 112.

IV. BUDGET COMMITTEE MEETING

IV.1. District Self-Insured Group Health Fund Program Update. 

IV.2. Discuss Auditor Responses to RFQ for External Auditor

V. ANNOUNCEMENTS

VI. ADJOURNMENT



FOOTNOTE:
If it is determined that during the course of the meeting that any item on the agenda should be held in a closed meeting, the board may elect to conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E, or Texas Government Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The Board may further elect to take items out of order as deemed necessary by the Presiding Officer.

VII. Discuss Projected Facility Needs and Potential Funding Sources.