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 IV

IV. HUMAN RESOURCES A. Applicant Pool (Action) B. Closed Session: Pursuant to Texas Government Code Section 551.074, Personnel Matters Including the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, of Individual Professional Employees

Items III & V

III. BOARD MATTERS A. Consider a Candidate for Employment as Superintendent of Schools, Including Possible Action Regarding Naming a Superintendent B. Closed Session: Pursuant to Texas Government Code Section 551.071, Attorney Consultation Regarding Legal Issues Related to Hiring Superintendent and Superintendent Contract C. Closed Session: Pursuant to Texas Government Code Section 551.074, Discuss and Consider Hiring Superintendent and Superintendent Contract D. Open Session: Discussion and Possible Action Regarding Hiring Superintendent and Approval of Superintendent Contract V. ADJOURNMENT