Closed Session: 1. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072) 2. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074) 3. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals (Pursuant to Texas Government Code 551.074)

Item VIII E

Open Session: 1. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of a 6.47 Acre Tract of Land, More or Less, Located near 400 Midwestern Parkway, Block 8, Cherokee County School Lands, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract 2. Consider and Adopt a Resolution Authorizing the Purchase of Real Property described as follows: a. Tract 1: A 104.37 acre tract of land, more or less, out of Mesa Irrigated Farms Subdivision, as shown on Plat of Record at Volume 5, Page 33, Wichita County Plat Records, being all of Blocks 20 through 23, part of Blocks 12 through 18, and part of Block 24, Wichita County, Texas. b. Tract 2: A 5.93 acre tract of land, more of less, platted and commonly known as Lot Number Two (2), Block Number Nineteen (19), Mesa Irrigated Farms Subdivision, an addition to the City of Wichita Falls, Wichita County, Texas, according to Plat of Record in Volume 27, Page 484, Wichita County Plat Records. 3. Consideration and Possible Action Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals

Item IX A

Personnel Report

Items IX B & X

B. Applicant Pool X. ADJOURNMENT