Item 1
CALL MEETING TO ORDER
Item 2
ACTION/ DISCUSSION ITEMS (Action Requested) 2.A. Consideration and possible approval of Proximity Learning Contract
Items 3 & 4
3. Board Goals Overview 4. Lone Star Governance Update
Item 5
Finance Update
Item 6
Superintendent Eval Tool
Items 7 & 8
7.Q&A 8. ADJOURN