June 5, 2017 at 6:00 PM - Special
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
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3. Administration of Oath of Office to Mr. Mike Savage
Presenter:
Krystal Dunk
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4. Presentation/Discussion Items and Possible Action
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4.A. Budget Update
Presenter:
Lisa LeMon
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4.B. Compensation Plan
Presenter:
Dr. Chris Allen
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4.C. Engineer Contract
Presenter:
Lisa LeMon
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4.D. CTE IMA
Presenter:
Dr. Wes Cunningham
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4.E. MOU with Education Foundation
Presenter:
Dr. Chris Allen
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4.F. SLI Travel Details
Presenter:
Dr. Chris Allen
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5. Executive Session
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5.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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5.B. Discussion of Board Committee Assignments for 2017-2018
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6. Reconvene from Executive Session
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7. Discussion and Possible Approval of Action Arising from Executive Session
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7.A. Possible Approval of Personnel
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7.B. Announce Board Committee Assignments
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8. Adjourn
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