Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item IV B

Adoption of the 2019-2020 Maintenance and Operations Tax Rate and the Debt Service Tax Rate

Item III A

INSTRUCTIONAL SERVICES Quarterly Report of Improvement Required Campus: Kirby Middle School

Item III B

Report on Special Education

Item V B

ADMINISTRATIVE SERVICES Staffing Proposal

Item IV A

Proposed Budget for 2019-2020: General Operating, Food Service, and Debt Service Funds

Item IV C

Financial Reports as of March 31, 2019

Item IV D

April 2019 Budget Amendments

Item IV E

RFP #19-10 for Security Monitoring Services

Item IV F

2019-2020 Employer Healthcare Contribution

Item IV G

Lunch Price Increase for School Year 2019-2020

Item IV H

Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers

Item V A

Proposal for Change in an Attendance Zone Boundary

Item VI A

BOARD MATTERS Order of Election for the Tax Ratification Election

Item VI B

Election Procedures

Item VI D

Election Services Contract Between the Wichita Falls ISD and Wichita County for the TRE

Item VI E

Minutes

Items VII & VIII

VII. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VIII. ADJOURNMENT