Item I

CALL TO ORDER, PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE

Item II

ANNOUNCEMENTS / COMMUNICATIONS

Item III

PUBLIC HEARING
A. 2019 - 2020 Budget / 2019 - 2020 Proposed Tax Rate

Item IV A

ACTION / INFORMATION ITEMS

Consider Adoption of the Final Amended Budget for 2018 - 2019

Item IV D

Consider Adoption of the 2019 - 2020 Budget

*To access the minutes of the entire discussion, please refer to the Agenda Packet of approved minutes at the next regular Board meeting at: https://v3.boardbook.org/Public/PublicHome.aspx?ak=1001916*

Item IV E

*Part of this clip is unavailable. To access the minutes of the entire discussion, please refer to the Agenda Packet of approved minutes at the next regular Board meeting at: https://v3.boardbook.org/Public/PublicHome.aspx?ak=1001916*

Consider NWEA (Northwest Evaluation Association) Contract

Item IV F

Consider Board Policy Update: TASB Policy Updates 111, 112 & other Local Policies

Items V - IX

V. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney and 551.074 - Personnel Matters.
A. Superintendent's Evaluation and Contract

VI. RECONVENE OPEN MEETING to vote on matters in Closed Meeting, if applicable.

VII. CLOSED MEETING - If during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072 -
Real Property; 551.074 - Personnel Matters; 551.076 - Security Devices; 551.082 - School Children / District Employees / Disciplinary Matter or Complaint; 551.0821 - Personally Identifiable Student Information; 551.084 - Investigation.

VIII. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable.

IX. ADJOURNMENT