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 duty called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

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

Item III B

Amended Budget and Staff Salary Update

Item III C

Memorial Stadium Repair-Deck Coating Change Order

Item IV A

BOARD MATTERS Long Range Facility Planning

Item V

HUMAN RESOURCES A. Applicant Pool

Items IV B & VI

B. Closed Session: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of individual District Employees (Pursuant to Texas Government Code 551.074) 2. Deliberation Regarding Purchase, Exchange, Lease, or Value of Real Property (Pursuant to Texas Government Code 551.072) 3. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074 A. Applicant Pool ADJOURNMENT