June 8, 2017 at 6:30 PM - Special Meeting-CANCELED
| Minutes |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
|
|
3.A. Discuss Personnel (Texas Government Code, Section 551.074)
|
|
3.A.1. Superintendent Transition Process
|
|
3.B. Consultation with Attorney (Texas Government Code, Section 551.071)
|
|
4. Business
|
|
4.A. Consider/Approve Voluntary Exit Agreement with the Superintendent
|
|
4.B. Consider/Approve District of Innovation Plan
|
|
4.C. Consider/Approve Renewal of Bank Depository Agreement
|
|
4.D. Consider/Approve Lease of Laptops for 1:1 Implementation
|
|
5. Information Items
|
|
5.A. 2016 Summer Leadership Institute-San Antonio June 15-17, Ft Worth June 22-24
|
|
6. Adjourn
|