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1. CALL TO ORDER
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1.A. Establish a quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Mission Statement
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1.E. Recognize visitors / Open forum
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2. CONSENT AGENDA
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2.A. Approve minutes from previous meetings
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2.B. Approve checks & bills
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2.C. Approve financial report
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2.D. Approve investment report
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3. REPORTS & INFORMATION
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3.A. Superintendent's report
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4. ACTION ITEMS
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4.A. Consider the Resolution to join the Texas Smartbuy Membership Program
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4.B. Approve Salary adjustment for Administration & Professional Support
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5. EXECUTIVE SESSION
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5.A. The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
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5.A.1. 551.074) for the purpose of considering the appointment, employment, evalution, reassignment, duties, discipline or dismissal of a public officer or employee
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5.A.1.a. Superintendent's Evalution
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5.A.1.b. Consider Employment of personnel
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6. RECONVENE INTO OPEN SESSION
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6.A. Board action, if any, regarding superintendent recommendations for the employment and contract status of non administrative professional personnel
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6.B. Consider Superintendent's Contract
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7. ADJOURN
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