Item 1

Opening Remarks by the Superintendent

Item 2

Public Comment on Agenda Items

Item 3

Executive Session 3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters 3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

Item 5

Discussion and Possible Action A. Discussion and Possible Action on Career and Technical Education Bond Advisory Committee Charge

Item 6

Second Reading of Policy A. Second Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN

Item 7A

Discussion of the Design Development Phase for the Nottingham Elementary School Replacement Project

Item 7B

Discussion of Measuring Success for the Future

Items 8 & 9

8. Closing Remarks by the Superintendent 9. Meeting Adjourned