May 1, 2017 at 12:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Discussion and/or Action Items

II.A. Consider Approval of K-5 STEM Indoor Activity Area

II.B. Consider Approval of K-5 STEM Audio/Visual Equipment, Projection Screen and Sound System

II.C. Consider Approval of K-5 STEM Network Cabling

II.D. Consider Approval of K-5 STEM Video Surveillance and Access Control System

II.E. Consider Approval of K-5 STEM Classroom Technology

II.F. Consider Approval of K-5 STEM Classroom Furniture

III. Closed Session

III.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

III.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

III.A.I.a. Consider legal advice regarding personnel issues.

III.A.I.b. Consider legal advice regarding any agenda action item.

III.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee, including duties, responsibilities and employment of superintendent. 

III.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including duties, responsibilities and employment of superintendent. 

IV. Adjournment