October 30, 2017 at 12:00 PM - Special Called Meeting
| Agenda |
|---|
|
CONVENE, CALL TO ORDER, ESTABLISH QUORUM
|
|
INVOCATION
|
|
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
1. Consider/Approve Resolution approving sale multiple properties and authorizing the Superintendent to act on behalf of the district
Presenter:
JESSICA SCOTT
|
|
2. Continuous Improvement Governance Work
Presenter:
DR. BONNY CAIN
|
|
2.a. Review Board Time Use Trackers
|
|
2.b. Revisit Board's First Quarterly Progress Tracker
|
|
2.c. Preview Monitoring Calendar Draft
|
|
2.d. Finalize Superintendent's Constraints
|
|
2.e. Review Board Operating Procedures
|
|
2.f. Finalize Board Constraints on the Board and Self-Constraint Measures
|
|
2.g. Miscellaneous Matters as Related to Lone Star Governance
|
|
ADJOURN
|