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 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law

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: DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS B. Second Reading of Policy: DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS

Item 5A

Discussion of SBISD School Main Entry Security Vestibule Designs and Entry Sequence

Item 5B

Discussion of Design Development for the Cedar Brook Elementary School Addition and Renovation Project

Item 5C

Discussion of Design Development for the Memorial High School Master Plan Phase One Project

Item 5D

Discussion of proposed updates to the 2019-2020 Student Parent Handbook and Student Code of Conduct

Item 5E

Discussion of the FY 2020 Budget

Item 5F

Discussion of the 2019-2020 Compensation Plan and Change in Employee Insurance Contributions

Item 5G

Discussion of Board Leadership Development

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned