January 28, 2017 at 8:00 AM - Special

Minutes
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
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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