Item I

CALL TO ORDER

Item II

DINNER DISCUSSION Academic Calendar 2017-2018 Discussion Information

Item IV D

WORK SESSION ITEMS Consider Targeted Improvement Plans

Item III

PUBLIC HEARING Discussion of RISD’s School Financial Integrity Rating Information System of Texas (FIRST) rating in accordance with Section 39.203 of the Texas Education Code

Item IV A

Annual Human Resources Report

Item IV B

Consider Construction Delivery Methods

Item IV C

Consider Delegation of Authority for Construction Projects

Item IV E

2017-2018 Budget Planning Discussion

Item IV F

TASB Policy Update 1045 & 106 Revisions

Item VI

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 Superintendent and the Deputy Superintendent