I. I.        CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE

                   

The
order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.

 

II.      EXECUTIVE SESSION as
Authorized by Texas Government

          Code Sections 551.071, 551.072,
551.073, 551.074, 551.075, 551.076,            


          551.082, 551.083 and 551.084.

 

A.  
     Discussion Regarding Evaluation of
Superintendent

 

B.           
Discussion Regarding Proposed Separation
Agreement of Maricela Valdez

 

III.     OPEN SESSION - Take
possible action on matters discussed

         
in Executive Session.

 

A.            
Discussion and Possible Action Regarding
Approval of Evaluation of Superintendent

 

B.             
Discussion and Possible Action Regarding
Proposed Separation Agreement of Maricela Valdez

 

IV.     ADJOURN