May 14, 2019 Board Meetings
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Items 1 & 2 - 1. Call to Order
2. Roll Call
Items 1 & 2

2. Roll Call
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Items 3 & 4 - 3. Closed Session
1. 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; or to hear a complaint or charge against an officer or employee, 551.071, Consultation
with the Board's Attorney; and 551.072, Real Property.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
Items 3 & 4

1. 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; or to hear a complaint or charge against an officer or employee, 551.071, Consultation
with the Board's Attorney; and 551.072, Real Property.
4. Reconvene
1. Reconvene to Public
2. Action on Items Discussed in Closed Session
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Item 5 - Meeting Opening
1. Prayer
2. Pledges
Item 5

1. Prayer
2. Pledges
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Item 6 - Canvass the Votes of the May 4, 2019, Board of Trustee General Election for Place 3, Place 4 and Place 5
Item 6

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Item 7 - Business Items Requiring Board Action
1. Consider Approval of the Human Resources Report
2. Consider Approval for Growth Positions 2019-2020
3. Consider Approval of Budget Amendments
Item 7

1. Consider Approval of the Human Resources Report
2. Consider Approval for Growth Positions 2019-2020
3. Consider Approval of Budget Amendments
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Items 8 & 9 - 8. Work Session
1. Technology Professional Development -- Marina Ramsour
2. Lone Star Governance: Quarterly Progress -- Dr. Kimberley Cantu
3. Anti-Bullying/SEL Committee Update -- Dr. Kimberley Cantu
4. Discussion of the 2019-2020 Budget -- Dr. Karen Wiesman
9. Adjourn
1. Adjourn
Items 8 & 9

1. Technology Professional Development -- Marina Ramsour
2. Lone Star Governance: Quarterly Progress -- Dr. Kimberley Cantu
3. Anti-Bullying/SEL Committee Update -- Dr. Kimberley Cantu
4. Discussion of the 2019-2020 Budget -- Dr. Karen Wiesman
9. Adjourn
1. Adjourn
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