January 22, 2018 at 5:30 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. Receive Individuals and / or Delegates

III. Closed Session

III.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:

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

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

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

III.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.

III.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.

III.A.II.b. Superintendent's Evaluation

III.A.II.c. Superintendent's Contract

IV. Reconvene and Open Session

IV.A. Action on Closed Session Items

IV.A.I. Superintendent's Evaluation

IV.A.II. Superintendent's Contract

IV.B. Action and Discussion Items

IV.B.I. Consider Approval of Incentive for Voluntary Early Notice of Resignation Program.

IV.B.II. Consider Approval of the Budget Amendment in Support of the Incentive for Voluntary Early Notice of Resignation Program.

V. Comments from Individual Board Members

V.A. Board of Trustees Expression of Thanks, Congratulations and Condolences

VI. Future Agenda Items

VII. Future Meetings/Workshops

VIII. Adjournment