Item 1

Opening Remarks by the Superintendent

Item 2

Second Reading of Policy A. Second Reading of Policy: AF (LOCAL) INNOVATION DISTRICTS B. Second Reading of Policy: DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS C. Second Reading of Policy: DCE (LOCAL) EMPLOYMENT PRACTICES, OTHER TYPES OF CONTRACTS D. Second Reading of Policy: DK (LOCAL) ASSIGNMENT AND SCHEDULES E. Second Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL F. Second Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS G. Second Reading of Policy: EB (LOCAL) SCHOOL YEAR H. Second Reading of Policy: FEC (LOCAL) ATTENDANCE, ATTENDANCE FOR CREDIT

Item 3A

Reports and Discussions Discussion of Construction Documents for the Re-Bid of Buffalo Creek and Treasure Forest Elementary School Renovations Project

Item 3B

Discussion of Student Code of Conduct

Item 4

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 Regarding Consideration of the Superintendent’s Mid-Year Evaluation

Item 5

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

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned