February 8, 2016 at 6:30 PM - Workshop
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1. Call to Order
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2. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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3. Employee Health Clinic Update
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4. TCG Investment Presentation
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5. FirstSouthwest Asset Management (FSAM) Investment Presentation
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6. Budget Planning
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7. Committee Updates
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8. Tentative Agendas
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8.A. February 22, 2016 Regular Meeting
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9. Closed Session per Texas Government Code
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9.A. Private Consultation with the Board's Attorney (Sec. 551.071)
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9.B. Property Matters (Sec. 551.072)
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9.C. Personnel Matters (Sec. 551.074)
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9.D. Security Devices or Security Audits (Sec. 551.076)
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9.E. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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9.F. School Board: Personally Identifiable Information about Public School Student (Section 551.0821)
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10. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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11. Adjournment
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