Item I

CALL TO ORDER

Item III A

ACTION / INFORMATION ITEMS A. Consider Lake Highlands High School Construction Project

Item III B

Richardson ISD Foundation Annual Report

Item III C

Strategic Plan Update - Student Learning Design

Item III D

Strategic Plan Update - Budget & Finance

Items IV - VIII

IV. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney and 551.074 - Personnel Matters A. Superintendent's Evaluation V. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. 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; 551.074-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. VII. RECONVENE OPEN MEETING to vote on matters considered in Closed Meeting, if applicable. VIII. ADJOURNMENT