Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016


AGENDA


I. Call to Order

II. Recognition

III. Public Comment (Part 1 of 2)

IV. Advisory Committee Updates

V. Board Committee Updates

III. Public Comment (Part 2 of 2)

VI. Consent Items

VIII.1. President & CEO Monthly Update

VI.4. Approval of a resolution authorizing the President & CEO, or her designee, to convey a Temporary Construction Easement to the City of Pflugerville across 1.316 acre of the 20.544 acres of land owned by CapMetro, in the J. C. Tannehill Survey 29, Abstract 22, located at the intersection of Loyola Road and Johnny Morris Road, Austin, Travis County, Texas, in exchange for compensation in the amount of $214,988 to CapMetro.

IX. Executive Session of Chapter 551 of the Texas Government Code