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1. Call to Order
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2. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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3. Open Forum
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4. Closed Session per Texas Government Code
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4.A. Private Consultation with the Board's Attorney (Sec. 551.071)
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4.B. Personnel Matters (Sec. 551.074)
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4.B.1. Superintendent's Contract
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4.B.2. Voluntary Exit Agreement
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4.B.3. Appointment of Acting / Interim Superintendent
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5. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.A. Consideration and Possible Action Regarding Superintendent Resignation
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5.B. Consideration and Possible Action Regarding Voluntary Exit Agreement
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5.C. Consideration and Possible Action Regarding the Naming of the Acting / Interim Superintendent
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6. Adjournment
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