Item I

CALL TO ORDER

Items II A & II B

A. Consider Facilities Audit B. Facilities Strategic Planning Update

Item II C

Budget Discussion

Item II D

Policy Update

Item II E

Discussion of Legislative Issues

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, termination, duties, discipline, of public employees, including the Superintendent B. To discuss pending litigation #DC-18-08783 #3:18-CV-00212-K 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 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. VI. RECONVENE Open Meeting to vote on matters considered in Closed Meeting. VII. ADJOURNMENT