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