Item I

Call to Order

Item III

Consider and Act on Approval of Drainage Easement for Smith Elementary Project Jimmy Jones

Item IV

Board Workshop - Strategic Planning

Closed Session

V. Closed Session: A. TGC §551.071 - Discussion of Personnel Matters B. TGC §551.071 and TGC §551.087: Consultation with Attorney Regarding Legal Issues Related to Potential Economic Development Negotiations C. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property VI. Adjourn