Item 1

CALL TO ORDER AND ESTABLISH A QUORUM

Item 3

ACADEMICS, CURRICULUM & INSTRUCTION DEPARTMENT Action Consider Approval of Chief Academic Officer for Secondary Schools

Item 5A

HUMAN RESOURCES DEPARTMENT Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists and Nurses

Item 5B

Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel

Items 4 & 6

4. FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Information Discussion of Bond Update and Project Timelines 6. ADJOURNMENT