II. ROLL CALL

III. OPEN FORUM

IV. APPROVAL OF MINUTES

V. SUPERINTENDENTS REPORTS

V.A. Enrollment Reports

V.B. 457 Plan Presentation

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Bus Transportation Parking Lot Paving Project

VI.B. Texas Cooperative Extension Adjunct Faculty Agreement

VI.C. Update 79 Review Updated (LEGAL) Policies and act on (LOCAL) Policies

VI.C.1. BDAA (LOCAL) Officers and Officials Duties and Requirements of Board Officers

VI.C.2. BDB (LOCAL) Board Internal Organization Internal Committees

VI.C.3. BE (LOCAL) Board Meetings

VI.C.4. BJA (LOCAL) Superintendent Qualifications and Duties

VI.C.5. BJCD (LOCAL) Superintendent Evaluation

VI.C.6. CH (LOCAL) Purchasing and Acquisition

VI.C.7. DFBB (LOCAL) Term Contracts Nonrenewal

VI.C.8. EHAC (LOCAL) Basic Instructional Program Required Instruction (Secondary)

VI.C.9. FFFF (LOCAL) Student Safety Conduct on School Buses

VI.D. Waiver Application for TAKS testing

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

VII.A. Superintendent Evaluation

VII.B. Superintendent Contract

VII.C. Superintendent Salary

VII.D. Resignations

VII.E. Personnel Recommendations

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

VIII.A. Superintendent Evaluation

VIII.B. Superintendent Contract

VIII.C. Superintendent Salary

VIII.D. Resignations

VIII.E. Personnel Recommendations

IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES

X. ADJOURNMENT