July 23, 2018 at 7:00 PM - Special Meeting

I. Call to Order/Establish Quorum

II. Pledge/Prayer

III. Business/Action

III.A. Consider and, if appropriate, approve Leasing agreement with Enterprise Fleet Management for White Fleet Vehicles

III.B. Consider and, if appropriate, approve Adoption of the Summary of Recommendations for Local Policy Review

III.C. Consider and, if appropriate, approve Budget Amendment

IV. Superintendent's Report

IV.A. Professional Appointments - (Informational Only)

IV.B. Paraprofessional Appointments - (Informational Only)

IV.C. Resignations - (Informational Only)

V. Closed Session

V.A. Discussion of assignment, evaluation, resignation and employment of professional personnel, as permitted by section 551.074, Tex. Gov’t Code.

V.A.I. Pursuant to Texas Government Code 551.074, the Board will discuss, deliberate and consider the Director of State & Federal Programs position

V.B. Consultation with legal counsel related to pending or contemplated litigation, a settlement offer or any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas requires confidentiality, as permitted by section 551.071, Tex. Gov't Code.

VI. Action after Closed Session (if needed)

VI.A. Consider and, if appropriate, approve Director of State & Federal Programs

VII. Adjournment