Item 1

CALL TO ORDER AND ESTABLISH QUORUM Presenter: Stephanie Adams, President, Board of Trustees

Item 2A

FINANCE, OPERATIONS DEPARTMENT Presenter: David Carter, Senior Chief Financial Officer Information Update on Reinhardt Elementary School and Dobbs Elementary School Projects Presenter: David Carter, Senior Chief Financial Officer and James Watson, Executive Director of Operations

Item 2B

Information Budget Planning for School Year 2018-2019 Presenter: David Carter, Senior Chief Financial Officer

Item 2C

Action Consider Approval of Compensation Plan for 2018-2019 Presenter: David Carter, Senior Chief Financial Officer

Item 2D & 3

D. Information Rockwall Central Appraisal District Proposed Building Addition Presenter: Patricia Davis, Chief Appraiser 3. ADJOURNMENT