Item 1

Opening Remarks by the Superintendent

Item 3

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

Item 4

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

Item 5

First Reading of Policy A. First Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL

Item 6

Second Reading of Policy A. Second Reading of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS

Item 7A

Village Fire Station Addition and Renovations

Item 7B

Discussion of the Construction Document Phase for the Memorial High School Addition and Renovations Project

Item 7C

Discussion of the Construction Document Phase for the Northbrook High School Addition and Renovations Project

Item 7D

Discussion of Literacy Update

Items 8 & 9

8. Closing Remarks by the Superintendent 9. Meeting Adjourned