Item 1

Call to Order

Item 2A

COMMUNICATION/ACTION: Long Range Facilities Planning Committee Presentation

Item 2B

Consideration and Discussion with Respect to a November 5, 2019 Bond Election and Possible Action Regarding Bond Proposition Options and Ballot Language

Item 2C (Part 1 of 2)

Consideration and Action with Respect to an "Order Calling a Bond Election" for the November 5, 2019 Uniform Election Date

Item 2D

Approve Budget Amendments

Item 2C (Part 2 of 2)

Consideration and Action with Respect to an "Order Calling a Bond Election" for the November 5, 2019 Uniform Election Date

Items 3 & 4

3. CLOSED SESSION: A. Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee) specifically to discuss: 1. Superintendent's Year-End Performance Evaluation 2. Superintendent's Contract 4. ADJOURNMENT