Items I - IV

I.
CALL TO ORDER AND FIRST ORDER OF BUSINESS
A.
Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
II.
INVOCATION AND PLEDGE OF ALLEGIANCE TO U.S. AND TEXAS FLAGS
III.
ACTION ITEM
A.
Consider Voluntary Agreement with the Superintendent
1.
This matter may be discussed in Executive Session pursuant to §551.074 and 551.071 Tex Gov’t Code
IV.
EXECUTIVE SESSION: The Board may recess the Open Meeting and reconvene in a Closed Meeting pursuant to the following sections of the Texas Government Code and as authorized by Sections 551.071-551.076 and 551.082-551.084 thereof:
A.
Section 551.071 - To seek the advice of the Board’s attorney
B.
Section 551.074 - To deliberate the appointment, employment, resignation, evaluation, reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

Items V & VI

V.
RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
A.
Consider Action by the Board Related to the Voluntary Agreement with the Superintendent
VI.
ADJOURNMENT