Item I

CALL TO ORDER

Item II

PUBLIC HEARING A. Budget Adoption

Item III A

WORK SESSION ITEMS Consider Year End Amended Budget Status Annual Budget Report

Item III B

Consider Budget Adoption

Item III C

Consider 2019-2020 Academic Calendar Adoption

Items IV - VIII

IV. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and 551.074-Personnel Matters A. To discuss pending litigation-CA#3:18-CV-00212-K B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the Superintendent V. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable. VI. CLOSED MEETING - If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072-Real Property; 551.074-Personnel Matters; 551.076-Security Devices; 551.082-School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 Personally Identifiable Student Information; 551.084 - Investigation. VII. If the Board enters into a Closed Meeting, it will Reconvene in Open Meeting to vote on matters considered in Closed Meeting, if applicable. VIII. ADJOURNMENT