2. ROLL CALL - Establishment of Quorum

3. LOCAL DELEGATION REPORTS

3.A. Members or staff of the local delegation will be invited to provide information to the Committee

4. ADMINISTRATIVE REPORT

4.A. Update on the 84th Texas Legislature 

5. Discussion

5.A. TASA/TASB Legislative Conference

6. AUDIENCE PARTICIPATION - This portion of the meeting is typically held at 9:00 a.m., but may occur earlier or later depending on the time spent on other portions of the meeting.

7. FUTURE AGENDA ITEMS - This item has been added to this agenda to provide an opportunity for Board Members to request the placement of agenda items at upcoming meetings.

8. CALENDAR - This item has been added to the agenda to provide an opportunity to set dates for future Legislative Affairs Committee meetings.

9. CLOSED SESSION

9.A. Matters which the Legislative Affairs Committee and/or the Board of Trustees may discuss in Closed Session as to which action may be taken.

9.A.1. Legal Matters: [Government Code, Section 551.071]

9.A.1.a. Receive Legal advice related to any listed agenda item.

9.A.1.b. Receive legal advice related to communications, oral or written, received by the Superintendent, a Board Member, and/or another District employee or officer containing allegations which, if true, might subject the District to legal risk. 

9.A.1.c. Receive legal advice related to board policies and board operating procedures.

9.B. Personnel Matters: [Government Code, Section 551.074]

9.B.1. Matters relating to the evaluation, employment, reassignment, duties discipline, or dismissal of various central office personnel.

9.B.2. Matters relating to the evaluation, employment, reassignment, duties discipline, or dismissal of various field personnel.

9.B.3. Matters relating to a complaint or charge brought against an employee by another employee.

10. ADJOURNMENT