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

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 (LOCAL) AND (LEGAL) Policies: TASB Policy Update 112

Item 5

Discussion and Possible Action A. Discussion and Possible Action on Proposed Amendments to Policy - BJA (LOCAL) SUPERINTENDENT: QUALIFICATIONS AND DUTIES

Item 6A

Discussion of the Design Development for the Landrum Middle School Replacement Project

Item 6B

Presentation and Discussion of the Draft FY 2020 Budget

Item 6C

Discussion on Proposed Updates to the 2019-2020 Student Code of Conduct

Item 6D

Discussion of Superintendent Profile

Items 7 & 8

7. Closing Remarks by the Superintendent 8. Meeting Adjourned