January 26, 2018 at 3:00 PM - Special

1. Business and Operations

2. Call to Order/Opening Prayer/Pledge of Allegiance

3. Governance

3.A. Discussion and possible action regarding approval of a make-up day resulting from the Emergency School
Closure.

4. Discussion and possible action regarding approval of Emergency School Closure Resolution.

5. Review and Consider Approval of Annual Financial Audit and Compliance Report

6. Closed Session

7. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

8. Personnel

9. Consider Action on Personnel per Superintendent Recommendation

10. Adjournment