Item 1

Opening Remarks by the Superintendent

Item 2

Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property

Item 3

Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items

Item 4

Second Reading of Policy A. Second Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN B. Second Reading of Policy - Consideration and Possible Action on Proposed Amendments to Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES C. Second Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL D. Second Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS E. Second Reading of Policy - Consideration and Possible Action on Proposed Amendments to Policy: DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS

Item 5A

Reports and Discussions Academic Performance and Support: Year End Dual Language / EL Update

Item 5B

New Performance Management Appraisal Instrument Report

Item 5C

Discussion of the 2018-2019 Compensation Plan and Change in Employee Insurance Contributions

Item 5D

Discussion on Proposed Updates to the 2018-2019 Student/Parent Handbook and the Student Code of Conduct

Item 5E

Discussion of the FY 2019 Budget

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned