June 17, 2019 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. GENERAL OR PUBLIC SESSION                 
                                             | 
    
| 
            
             
                    
                                        I.A. Call to Order and Establish Quorum                 
                                             | 
    
| 
            
             
                    
                                        I.B. Welcome and Recognition of Visitors                 
                                             | 
    
| 
            
             
                    
                                        II. COMMUNICATION SECTION                 
                                             | 
    
| 
            
             
                    
                                        II.A. Public Comment and Citizen Communication                 
                                             | 
    
| 
            
             
                    
                                        III. GOVERNANCE TEAM WORKSHOP                 
                                             | 
    
| 
            
             
                    
                                        III.A. Review Proposed Budget and Public Notice                 
                                             | 
    
| 
            
             
                    
                                        III.B. Discuss Proposed Budget and Public Notice                 
                                             | 
    
| 
            
             
                    
                                        IV. CONSENT AGENDA ITEMS                 
                                             | 
    
| 
            
             
                    
                                        IV.A. Consider/Approve:  Minutes of May 20th meeting                 
                                             | 
    
| 
            
             
                    
                                        IV.B. Consider/Acknowledge:  Regular Bills and Expenditures                 
                                             | 
    
| 
            
             
                    
                                        IV.C. Consider/Acknowledge:  Donation Report and Teacher Resignations.                 
                                             | 
    
| 
            
             
                    
                                        V. BUSINESS ACTION ITEMS                 
                                             | 
    
| 
            
             
                    
                                        V.A. Consider/Approve updated Cluster 5 SSA agreement.                 
                                             | 
    
| 
            
             
                    
                                        V.B. Consider/Approve:  2019-2020 Salary Scales and Schedules.                 
                                             | 
    
| 
            
             
                    
                                        V.C. Consider/Approve Guardian Plan administrative handbook.                 
                                             | 
    
| 
            
             
                    
                                        V.D. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring.                 
                                             | 
    
| 
            
             
                    
                                        V.E. Consider/Approve:  Personnel Matters, Including But Not Limited to Hiring Certified Personnel                 
                                             | 
    
| 
            
             
                    
                                        V.F. Consider and take possible action on hiring a search firm to assist the district in upcoming Superintendent search.                  
                                             | 
    
| 
            
             
                    
                                        VI. ADJOURN REGULAR MEETING                 
                                             | 
    
| 
            
             
                    
                                        VI.A. Thank Visitors for Attending                 
                                             | 
    
| 
            
             
                    
                                        VI.B. Adjourn Regular Meeting                 
                                             |