Item I

CALL TO ORDER

Item II A

Addressing Enrollment Growth Update

Items II B & II C

B. Budget Discussion C. 2016 Bond Initiatives Update

Item II E

Consider Mark Twain Elementary Utility Easement

Item II D

College and Career Readiness Update

Items III - VII

III. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.071-Consultation with Attorney and Section 551.074-Personnel Matters A. To deliberate the appointment, employment, evaluation, reassignment, or duties of public employees, including the Deputy Superintendent IV. RECONVENE Open Meeting to vote on matters considered in Closed Meeting V. 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 to Section 551.071 - Consultation with Attorney; 551.072-Real Property; 551.074-Personnel Matters; 551.076-Security Devices; 551.082-School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 Personally Identifiable Student Information; 551.084 - Investigation. VI. If the Board enters into a Closed Meeting, it will Reconvene in Open Meeting to vote on matters considered in Closed Meeting, if applicable. VII. ADJOURNMENT