Item 1

Opening Remarks by the Superintendent

Item 2

Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Evaluation

Item 3

Second Reading of Policy A. Second Reading of Policy: DFE (LOCAL) - TERMINATION OF EMPLOYMENT, RESIGNATION

Item 4A

Action Request for Consideration and Potential Action on Charge and Composition of Bond Advisory Committee

Item 4B

Request for Approval of Board Meeting Schedule for 2017-2018

Item 5A

Discussion Presentation of the Woodview Elementary and Treasure Forest Elementary 2017-2018 Turnaround Plans

Item 5B

Research and Design: Innovation Strategy

Item 5C

Discussion of Teacher and Principal Appraisal System

Item 5D

Legislative Update

Items 5 & 6

6. Closing Remarks by the Superintendent 7. Meeting Adjourned