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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. EXECUTIVE SESSION
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2.A. Consultation with Attorney
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2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
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2.A.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092).
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2.B. Real Property
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2.B.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
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2.B.1.a. Discuss possible sale, lease, or other disposition and use of District Real Property, consisting of approximately 18 acres at the southeast corner of E. Highland Street and North Carroll Avenue (1009-1101 North Carroll Ave. and 1301-1379 E. Highland St., Southlake, TX 76092).
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2.C. Personnel
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2.C.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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2.D. Student Information
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2.D.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
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3. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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4. PUBLIC COMMENTS
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5. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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6. WORKSHOP
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6.A. Review Results of Moak Casey Staffing Study
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