II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENTS REPORTS

V.A. Enrollment Reports

V.B. National School Fitness Update

V.C. TASA Demographic Study

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Review of the Annual Financial Audit Report by Garza and Gonzales

VI.B. Public Notification of Reporting Highly Qualified Teacher Requirements

VI.C. Erate Year Eight Priority Two

VI.D. Purchase School Bus from Longhorn Bus Sales

VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE

VII.A. Resignations

VII.B. Personnel Recommendations

VII.B.1. Fine Arts Teacher

VII.B.2. Create position for Food Service (Full-time)

VII.B.3. Create position for Bus Monitors (part-time)

VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

VIII.A. Personnel Recommendations

VIII.A.1. Fine Arts Teacher

VIII.A.2. Hiring a Food Service Cook

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

X. ADJOURNMENT