1.A. Establish Quorum

1.B. Roll Call

1.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

2. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]

2.A. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

2.B. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

3. Closed Session:  The Board may go into closed session

3.A.  Pursuant to Texas Government Code Section 551.071, consultation with Counsel for the District regarding Team of Eight Training to include Operating Procedures, Social Contract, and Board Goals and Evaluation. Presenter is Esperanza Orosco

3.B. Pursuant to Texas Government Code Section 551.074 to discuss and consider the Superintendent's Formative Evaluation based on the Quarterly Review of Superintendent/Board Goals

3.C. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals

Any related action will be taken in open session.

4. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.

5. Adjourn