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January 28, 2017 at 8:00 AM - Special

Tuesday, January 24, 2017
Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Team of 8 Training including a review of the roles, rights, and responsibilities of the board as outlined in the framework for governance leadership
2.A.  A-F Accountability System - Facilitated by John Tanner
2.B. Consideration/Approval of District Goals facilitated by District Adminsitration
3. Closed Session
Description:  The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session.
3.A. 551.072 Discussing or deliberating purchase, exchange, lease or value of real property
3.B. 551.074 Discussing or deliberating appointment, employment, evaluation of superintendent, reassignments, duties, discipline, or dismissal of a public officer
4. Action/Discussion Items
4.A. Consideration/Approval of Legislative Priorities for the 85th Session
4.B. Consideration/Approval of Personnel Items including the Superintendent's evaluation and contract
5. Adjournment
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