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.      HUMAN RESOURCES

 

HR.1   Discussion and Possible Approval of TASB
Recommended Policy Update #109 and #110

 

III.     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 rescinding
previous vote for selection of new Chief Financial Officer

 

B.             
Discussion regarding re-posting
position for Chief Financial Officer

 

IV.     OPEN SESSION - Take
possible action on matters discussed

         
in Executive Session.

 

A.            
Discussion
and possible action regarding rescinding previous vote for selection of new
Chief Financial Office

 

B.             
Discussion
and possible action regarding re-posting position for Chief Financial Officer

V.      ADJOURN