B. Establishment of a Quorum

C. Invocation

D. Pledge of Allegiance and Texas Flag

E. Recognition

E.1. Cameron Milligan - State Cross Country Competitor

F. Community Input

G. Information Items

G.1. Year End Delinquent Tax Report

H. Executive Session

H.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

H.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Accounts Payable

I.1.c. Consider Approval of Monthly Report on Tax Collections

I.1.d. Consider Approval of Monthly Financial Report

I.1.e. Consider Appointment of a Recording Secretary for the Board of Trustees

I.1.f. Budget Amendment

I.2. Consider Administering the Oath of Office to Newly Elected Board Members

I.3. Consider Reorganizing the School Board to include the Office of the President, Vice-President and Secretary

I.4. Consider Approval of Annex Roof Repair

I.5. Consider Sale of House Owned by Brownsboro ISD

I.6. Consider Special Meeting for Evaluation of Superintendent

I.7. Consider Date for a Public Hearing on District and Campus AEIS/TAPR Results

I.8. Consider Approval of Purchasing Floor Scrubbers for Housekeeping

I.9. Consider Approval of Purchase of a School Bus

I.10. Consider Approval of Additional High School Courses

J. Superintendent's Report

J.1. Federal No Child Left Behind (NCLB) Highly Qualified Teacher Report

J.2. Quarterly Financial Update

J.3. Announcement of Continuing Education Credits Earned by School Trustees this Calendar Year

J.4. Lamar Center for Executive Leadership Board Training

K. Adjourn