June 7, 2016 at 5:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Leave Wesley Martin Administration Building to Tour old PJC Building on Jack Finney Blvd.

III. Return to Wesley Martin Administration Building for Board Meeting at 6:00 p.m.

IV. Recognition

IV.A. Recognition of VEX Gigabots Team 2148A

IV.B. Recognition of Lion Pride Band

V. Receive Individuals and / or Delegates

VI. Reports/Discussion Items

VI.A. Superintendent's Report

VI.A.I. District News Update

VII. Action and Discussion Items

VII.A. Consideration of Approval of Change Order No. 3, Bid Package No. 3

VII.B. Consideration of Approval of Interior Deconstruction of old PJC Building

VIII. Board Workshop on Budget Report

IX. Closed Session

IX.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

IX.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

IX.A.I.a. Consider legal advice regarding personnel issues.

IX.A.I.b. Consider legal advice regarding any agenda action item.

IX.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

IX.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

IX.A.III. Pursuant to Texas Government Code Section 551.076 to deliberate regarding:

IX.A.III.a. The deployment, or specific occasions for implementation, of security personnel or devices.

X. Action on Closed Session Items

X.A. Professional New Hires

XI. Future Agenda Items

XII. Adjournment