1.A. Announcement by the President as to the presence of a quorum

1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.

2. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.071 and 551.074 et. seq. of the Texas Government Code.

2.A. Legal - 551.071

2.A.1. Private consultation with the Board's attorney regarding any item on the agenda.

2.B. Personnel - 551.074: for the purpose of considering the appointment, employment, evaluation,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

2.B.1. Consider and discuss hiring teachers and other professional employees

2.B.2. Discuss the resignations of teachers and other professional employees

2.B.3. Discuss the duties of the Athletic Director

3. RECONVENE FROM CLOSED SESSION

3.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.071 and 551.074 et. seq. of the Texas Government Code

4. ITEMS REQUIRING BOARD ACTION

4.A. Approve Braeburn Construction Company's Guaranteed Maximum Price (GMP) for Package 2 (all remaining components) of the planned Additions and Renovations to Huntsville High School

4.B. Consider Board approval of personnel-related items

5. DISCUSSION ITEMS

5.A. Public Comments at Board meetings

6. ADJOURNMENT