II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Action Items

III.A. Consider approval of Board Meeting Date for Purpose of Adopting Budget and Proposed Tax Rate

III.B. Consider approval of Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

III.C. Consider approval of Proposed Budget and Expenditures for State Compensatory Funds for 2018-2019 School Year

III.D. Consider approval to Amend the Contract with WRL General Contractor Ltd. for the Guaranteed Maximum Price for John Tyler High School Additions and Renovations and Modify the Existing Guaranteed Maximum Price for Robert E. Lee High School by Change Order

IV. Lone Star Governance/Continuous Improvement

IV.A. Athletics Update

IV.B. Visual and Performing Arts Update

IV.C. Competitve Academics Update

V. Discussion Items

V.A. Budget Update

V.B. Local Policy FFAC (First Reading)

VI. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

VI.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

VI.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VI.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VI.A.III. Consider legal advice regarding personnel and related action items.

VI.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

VI.B.I. Discussing purchase, exchange, lease, or value of real property.

VI.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VI.C.I. Consider hiring and accepting resignations of professional personnel.

VI.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VI.D. Texas Government Code Section 551.076

VI.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

VII. Reconvene from Executive Session

VIII. Consider action on items discussed in Executive Session

VIII.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.

VIII.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.

IX. Adjournment