Item 1

Opening Remarks by the Superintendent

Executive Session

Executive Session The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law

Item 3A

Reports and Discussions Academic Performance and Support: Core Academics Update

Item 3B

Discussion of FY 2018 Budget, Including TASB Compensation Study

Item 3C

Research and Design: Measures of Success

Item 3D

Discussion of Proposal to Form Task Force to Study Course Weighting Practices

Items 3E - 5

3E. Legislative Update 4. Closing Remarks by the Superintendent 5. Meeting Adjourned