December 12, 2017 at 5:30 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Information Items:                 
                                             | 
    
| 
            
             
                    
                                        2.A. Elementary Six Weeks/RTI Data Review                 
                                             | 
    
| 
            
             
                    
                                        3. Action Items:                 
                                             | 
    
| 
            
             
                    
                                        3.A. Consideration and Possible Approval of Renewal of Membership in Walsh Gallegos' Retainer Program                 
                                             | 
    
| 
            
             
                    
                                        3.B. Consideration and Possible Approval of Budget Amendments                 
                                             | 
    
| 
            
             
                    
                                        4. Adjourn to Closed Session                 
                                             | 
    
| 
            
             
                    
                                        4.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:                 
                                             | 
    
| 
            
             
                    
                                        4.A.1. Purchase, Exchange, Lease, or Value of Real Property                 
                                             | 
    
| 
            
             
                    
                                        4.A.2. Employment of Personnel                 
                                             | 
    
| 
            
             
                    
                                        4.A.3. Personnel                 
                                             | 
    
| 
            
             
                    
                                        5. Reconvene in Open Session                 
                                             | 
    
| 
            
             
                    
                                        5.A. Consideration and Possible Approval of Items Discussed in Closed Session.                 
                                             | 
    
| 
            
             
                    
                                        5.A.1. Purchase, Exchange, Lease, or Value of Real Property                 
                                             | 
    
| 
            
             
                    
                                        5.A.2. Employment of Personnel                 
                                             | 
    
| 
            
             
                    
                                        5.A.3. Personnel                 
                                             | 
    
| 
            
             
                    
                                        6. Adjournment                 
                                             |