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.      DISTRICT OPERATIONS
                                        
1.              Approval of a Procurement Method of
Construction for the Todd Middle School Classroom Addition
2.              Approval of the Design Development Phase
and Construction Documents for the Todd Middle School Classroom Addition
 
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 of Superintendent’s
Recommendation of Personnel,      
Recommendation for Professionals,
Paraprofessionals  and Auxiliary
Personnel
 
B.             Discussion/Update of District Personnel ·Discussion
on Report of Approved Personnel

C.             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       
 
IV.     OPEN SESSION - Take
possible action on matters discussed
in Executive Session.
 
A.            Discussion and Possible Action to Approve  Superintendent’s Recommendation of Personnel  *Approval of Recommendation for Professionals,
Paraprofessionals and Auxiliary Personnel
 
B.             Discussion and Possible Action to Approve
District Personnel ·Report on Approved Personnel
 
C.             Discussion and Possible Action to Approve
Pending or Contemplated Litigation, Settlement Matters,  and/or Matters Where the Professional Duty
Under State Board Requires Private Consultation with the School Attorney
 
V.      ADJOURN