Item 1

Opening Remarks by the Superintendent

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 D. 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 4

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

Item 5

First Reading of Policy A. First Reading of TASB Policy Update 115

Item 6

Second Reading of Policy A. Second Reading of Policy GKD (LOCAL) COMMUNITY RELATIONS, NONSCHOOL USE OF SCHOOL FACILITIES

Item 7

Action A. Request for Approval of the Northbrook Middle School Electrical Easemen

Item 8A

Reports and Discussions Discussion of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military Readiness

Item 8B

Discussion of Proposed 2020 Tax Rate

Item 8C

Discussion of the Construction Document Phase for the Bunker Hill Elementary School Replacement Project

Items 9 & 10

9. Closing Remarks by the Superintendent 10. Meeting Adjourned