Item 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.

B. Invocation and Pledge of Allegiance to U.S. and Texas Flags

Item III

ACTION ITEM
A. Consider Approval of Options from the Administration Pertaining to the Hiring of
Additional Teaching Units to Address the Number of Class Size Waivers and Any
Other Applicable Class Size Situations (J. Porter/J. Acosta/K. Gilleland)

Item IV

DISCUSSION ITEM
A. Discussion of Submission of an Opinion Request to the Commissioner of the
Texas Education Agency Regarding Mandatory Discipline Action (T. Grimes)

Items V & VII

V. 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 about:

1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under
Investigation

2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts
with the Applicable Provisions of the Texas Open Meetings Act.

B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of
real property if such deliberation in open session would have a detrimental effect
on the Board’s position in negotiations with third party.

C. Section 551.074 and 551.071 - 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, and for consultation with legal
counsel.

1. Internal Auditor Interviews


VII. ADJOURNMENT