Items I & II

I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION

Item VI A

BOARD MATTERS Closed Session Pursuant to Texas Government Code 551.074: 1. To Conduct Interviews of Candidates to Fill Vacant Position on Board of Trustees

Items VI B & V

B. Open Session 1. Discuss and Consider Appointment of Candidate to Fill Vacant and Unexpired Term on Board of Trustees V. ADJOURNMENT