June 14, 2017 at 8:00 AM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)
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3.A. Discuss Personnel (Texas Government Code, Section 551.074)
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3.A.1. Superintendent Transition Process
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3.B. Consultation with Attorney (Texas Government Code, Section 551.071)
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4. Business
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4.A. Consider/Approve Voluntary Exit Agreement with the Superintendent
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4.B. Consider/Approve Renewal of Bank Depository Agreement
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4.C. Consider/Approve Lease of Laptops for 1:1 Implementation
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4.D. Consider/Approve Guaranty Bond Board Member Signature Card Authorization
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5. Information Items
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5.A. 2016 Summer Leadership Institute-San Antonio June 15-17, Ft Worth June 22-24
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6. Adjourn
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