Item I

CALL TO ORDER

Item II A

WORK SESSION ITEMS Consider Tax Rate Adoption

Item II B

Consider Order to Defease / Call Certain Bonds

Item II C

Consider Approval of Concussion Oversight Teams

Item II D

Consider Public Comment Procedures

Item II E

SMU Superintendent Internship Report – Cathy Kelly

Item II F

Internal Audit Update

Item II G

2018-2019 Accountability Update

Item II H

Strategic Planning Update 2019 - 2020

Item II I

Superintendent's Start of School Update

Item II J

Board Documents Discussion

Items III - VII

III. 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. A. Legislative Update IV. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. V. 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. VI. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. VII. ADJOURNMENT