November 16, 2017 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

2.B. Texas Government Code 551.074: personnel - annual evaluation of Superintendent

2.C. Texas Government Code 551.074:  deliberation regarding Superintendent contract

2.D. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS (Approximately 7:00 p.m.)

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. New Course Proposals

6.B. Participation in Educational Purchasing Interlocal Cooperative (EPIC) 6

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Demographic Update Report

7.B. Bond Report

7.C. Districts of Innovation Report    

7.D. Williamson Central Appraisal District (WCAD) Board of Directors Election

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter

8.B. Texas Government Code 551.074: personnel - annual evaluation of Superintendent

8.C. Texas Government Code 551.074:  deliberation regarding Superintendent contract

8.D. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT