Call to Order

CALL TO ORDER

Item II A

Canvass Board and Bond Election

Item II B

Administer Oath of Office

Item II C

Consider Board Organization

Item II D

Consider TASB Delegate & Alternate

Item II E

Consider Board Operating Procedures

Item II F

Consider District’s Vision, Mission, Focus, Values, and Goals

Item III A

Consider Professional Contract Recommendations, including Termination and/or Non-Renewal

Item III B

Retention Task Force Update

Item III C (Part 1 of 3)

Bond and Student Enrollment Growth Update

Item III C (Part 2 of 3)

Bond and Student Enrollment Growth Update

Executive Session

ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney, Section 551.074-Personnel Matters, and Section 551.072-Real Property A. To deliberate the purchase, exchange, lease, or value of real property B. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the Superintendent and the Acting Superintendent

Item III C (Part 3 of 3)

Bond and Student Enrollment Growth Update

Executive Session

CLOSED MEETING -If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited Section 551.071-Consultation with Attorney; 551.072- Real Property; 551.073-Prospective Gift; 551.074- Personnel Matters; 551.076-Security Devices or Audit; 551.082-School Children/District Employees/ Disciplinary Matter or Complaint; 551.0821-Personally Identifiable Student Information; 551.084-Investigation.