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 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law C. 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 3A

Request for Approval of Routine Personnel Items

Item 3B

Request for Approval of Amended Charge and Proposed Membership for CTE Task Force

Item 4A

Reports and Discussions A. Strategic Plan Update

Item 4B

Academic Performance and Support: Curriculum Update

Item 4C

Discussion of Enrollment Projections for the 2018–2019 School Year

Item 4D

D. Legislative Discussion

Items 5 & 6

5. Closing Remarks by the Superintendent 6. Meeting Adjourned