Items 1 & 2

1. Call to Order
2. Roll Call

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

Item 5

Meeting Opening
1. Prayer
2. Pledges

Item 6

Canvass the Votes of the May 4, 2019, Board of Trustee General Election for Place 3, Place 4 and Place 5

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

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