Item I

CALL TO ORDER

Item II

SPECIAL ACTION A. Administer Oath of Office B. Consider Board Organization C. Consider TASB Delegate & Alternate

Item III A

Consider Specified Best Value/Low Bids, Contracts and Cumulative Purchases

Item III B

Consider Professional Contract Recommendations, including Part Time and Late Hires

Item III C

Consider Board Operating Procedures

Items IV & V

IV. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney, and/or Section 551.074-Personnel Matters A. To discuss pending litigation, CA#3:18-CV-00212-K B. To discuss pending litigation, DC-18-04952 C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the Superintendent V. RECONVENE Open Meeting to vote on matters considered in Closed Meeting

Item III D

Stantec Facilities Update

Item III E

CTE Update

Item III F

Security Update

Item III G

2019-2020 Academic Calendar Discussion

Items III H & VIII

H. 2018-2019 Budget Discussion VIII. ADJOURNMENT