January 28, 2025 at 1:00 PM - Quarterly Board Retreat

1. Call to Order and Recognition of Visitors

2. Executive Session - Personnel Matters (Sect. 551.074 Texas Government Code)

• Discussion of President’s Evaluation
• Discussion of Board’s Self-Evaluation
• Discussion of President’s Compensation Plan

3. Discussion of Board Targets

4. Discussion of Bachelor's of Education

5. Discussion of Technology Updates

6. Discussion of Facilities and Building Projects

7. Adjournment