May 2, 2017 at 6:00 PM - Called Work Session

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

2.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

2.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

2.C. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)

3. RECONVENE TO OPEN SESSION

3.A. Invocation

3.B. Pledge of Allegiance

3.C. Action, if any, from closed session

4. ACTION ITEMS

4.A. Human Resources

4.A.1. Approval of the proposed settlement of Pam Lea v. Cleburne ISD, Cause No. DC-C201600220, which will be funded by the Texas Association of Public Schools Insurance Fund.

4.A.2. Chapter 21 Contracts

4.B. Purchases over $25,000

4.B.1. Technology

4.B.2. Operations

4.B.2.a. Cooke and Coleman Upgrades

4.B.2.a.1. CME Builders

4.B.2.a.2. Tarrant Paint

4.B.2.a.3. Buzz Fence

5. BUDGET WORKSHOP

6. ADJOURNMENT