February 20, 2018 at 6:00 PM - Board Workshop

1. Call Meeting to Order

2. Superintendent Reports and Board Information

2.A. Systems and Structures

2.A.1. Bond 2015 and 2017 Project Updates

2.A.2. 2018-2019 Budget Calendar, Parameters, and Assumptions, and Compensation Update/Staffing Update

3. Closed Session Pursuant to Sections 551.071 thru 551.074 of the Texas Government Code

3.A. Pursuant to 551.071 and 551.074, consider and discuss personnel employments, appointments, assignment, or promotion of personnel; and resignations and retirements;

3.B. Pursuant to 551.072, discuss the purchase, exchange, sale, lease or value of real property

3.C. Pursuant to Texas Government Code 551.071, consultation with attorney regarding TEC complaint

3.D. Pursuant to 551.072, Deliberation Regarding Real Property. For the purpose of deliberating the purchase, exchange. lease or value of real property.
20 acre site located near Hwy 46 and FM 758 area for possible elementary school;
20 acre site located near US 281 and Borgfeld Road for possible elementary school

4. Action Items

4.A. Consider and Take Action on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

4.B. Consideration and possible authorization to negotiate the purchase of certain 20 acres of land located near HWY 46 and FM 758

4.C. Consideration and possible authorization to negotiate the purchase of certain 20 acres of land located near US 281 and Borgfield Road

4.D. Consideration and Possible Approval of Commercial Real Estate Listing Agreement

4.E. Consideration and Possible Approval of Commercial Real Estate Listing Agreement

5. Announcements