Item 1

CALL TO ORDER AND ESTABLISH A QUORUM

Item 3

COMMUNICATIONS DEPARTMENT A. Information Strategic Plan Refresh Update

Item 4A

FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Recommendation for Competitive Sealed Proposal (CSP) Contract Award for the Rockwall High School Gymnasium Floor Replacement

Items 4B & 5

B. Information Budget Workshop and Bond Update 5. ADJOURNMENT