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

Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items

Item 4

Second Reading of Policy A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 107

Item 5A

Reports and Discussions Strategic Plan Update: Project Reports

Item 5B

Presentation and Discussion of the Draft FY 2018 Budget

Item 5C

Legislative Update

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned