August 14, 2017 at 6:00 PM - Called Board Work Session

1. CALL TO ORDER

2. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

2.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

2.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

3. RECONVENE TO OPEN SESSION

3.A. Action, if any, from closed session

3.B. Pledge of Allegiance

3.C. Invocation

4. ACTION ITEMS

4.A. Human Resources

4.A.1. Chapter 21 Contracts

4.A.2. T-Tess Second Reading

4.B. Student Services

4.B.1. Student Code of Conduct

4.C. Operations

4.C.1. Consideration and possible action on a proposed base amount and alternates to be utilized for further consideration and action in a proposed Guaranteed Maximum Price Amendment to the Construction Manager at Risk contract with Balfour Beatty Construction, LLC for the Cleburne High School and CTE Renovation Project in the amount of $105,710,000.

5. SUPERINTENDENT REPORTS

5.A. Student Services

5.A.1. Student Handbooks

6. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)

6.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

6.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

6.C. RECONVENE TO OPEN SESSION

6.C.1. Action, if any, from closed session

7. ADJOURNMENT