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 Employment Terms for Interim Superintendent
 
B.            Discussion and Private Consultation with Attorney Regarding Pending or Contemplated
Litigation, Settlement Matters, and/or Matters Where the Professional Duty
Under State Board Requires Private Consultation with the School Attorney

III.     OPEN SESSION - Take
possible action on matters discussed
in Executive Session.

A.            Discussion and Possible Action Regarding Employment Terms for Interim Superintendent
 
B.            Discussion and Possible Action Regarding Private Consultation with Attorney Regarding
Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where
the Professional Duty Under State Board Requires Private Consultation with the
School Attorney
 
IV.     ADJOURN