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 Proposed
Resignation/Separation Agreement Regarding F. Castillo
 
B.             Discussion
Regarding Proposed Termination of Superintendent for Good Cause
 
C.             Discussion Regarding TEA Appointment
of Conservator and Request for Informal Review
 
III.     OPEN SESSION - Take
possible action on matters discussed
in Executive Session.
 
A.            Discussion and Possible Action Regarding
Proposed Resignation/Separation Agreement Regarding F. Castillo

B.             Discussion and Possible Action Regarding Proposed Termination
of Superintendent for Good Cause

C.             Discussion and Possible Action Regarding TEA Appointment of
Conservator and Request for Informal Review
 
IV.   ADJOURN