Item 1

Opening Remarks by the Superintendent

Item 2

Executive Session A. 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 B. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property

Item 3

Second Reading of Policy A. Second Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS

Item 4

Action A. Consideration and Possible Action on the 2019 Budget Calendar

Item 5A

Public Meeting for 2017-2018 Targeted Elements of the Campus Plan for Campuses Rated Improvement Required Year 1 (IR 1) and Turnaround Implementation Plan for Campuses Rated Improvement Required Year 3 (IR 3) in the State Accountability System

Items 5B & 7

B. Discussion of the T-2-4 Goal 7. Meeting Adjourned