Item I

CALL TO ORDER

Item II A

Canvass Board Election

Item II B

Administer Oath of Office

Item II C

Consider Board Organization

Item II D

Consider TASB Delegate & Alternate

Item III A

Consider Professional Contract Recommendations, including Part Time and Late Hires

Item III B

Elementary Recess Update

Item III C

Secondary Chromebook Rollout Review

Item III D

Strategic Planning Update

Item III E

Budget Recommendations Discussion

Item III F

Board Documents Review

Items IV - VIII

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 deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of public employees, including the Superintendent V. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting VI. 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; 551.073-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. VII. RECONVENE Open Meeting to vote on Action matters considered in Closed Meeting. VIII. ADJOURNMENT