Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

Board Resolution for Participation in Education Service Center Region 10 457(b) FICA Alternative Plan and Interlocal Agreement with Education Service Center Region 10 to provide a 457(b) FICA Alternative Plan

Item III B

Trinity Hughes Sundt Change Order for Brewster Street

Item III C

Region 9 Service Center Contract

Item IV A

2017-2018 Targeted Improvement Plans for Improvement Required Campuses

Item IV B

Class-Size Exception Waiver

Item VI A

Update for Career Education Center (CEC)

Item V A

WFISD-Initiated Localized Update: Administrative Recommendations Affecting Local Policy FDB(LOCAL)

Item VI B

Minutes

Item VII A

Personnel Report

Items VII B & VIII

B. Applicant Pool VIII. ADJOURNMENT