2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. CONSENT AGENDA

4.A. Consider Approval of Minutes

5. ACTION

5.A. Consider Approval of District Improvement Plan

5.B. Consider Approval of Campus Improvement Plans

5.C. Consider Approval of Waiver for Modified Schedule on State Testing Days

5.D. Consider Approval of Waiver for Attendance for Remote Homebound Students

5.E. Consider Approval of Waiver for Class Size

6. INFORMATION ITEMS

6.A. Enrollment Update

6.B. Updated Demographic Report

6.C. First Reading - Board Policy Update 100 affecting Local Policies:
CKE(LOCAL): Safety Program/Risk Management – Security Personnel; CPC(LOCAL): Office Management – Records Management; CRD(LOCAL): Insurance & Annuities Management – Health & Life Insurance; DCB(LOCAL): Employment Practices – Term Contracts; DCE(LOCAL): Employment Practices – Other Types of Contracts; FDA(LOCAL): Admissions – Interdistrict Transfers; FL(LOCAL): Student Records; GBAA(LOCAL): Information Access – Requests for Information; GKB(LOCAL): Community Relations – Advertising & Fund Raising in the Schools

6.D. Monthly Accounts Paid Report

6.E. Monthly Financials Report

7. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.

8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

9. Adjourn