II. First Order of Business -- Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.

III. Budget Update

IV. Internal Audit Services Update

V. Internal Audit Committee

VI. School Health Advisory Council (SHAC) Annual Report

VII. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.

VII.A. Texas Government Code Section 551.071 For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.

VII.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or

VII.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

VII.A.III. Consider legal advice regarding personnel and related action items.

VII.B. Texas Government Code Section 551.072 For the purpose of discussing purchase, exchange, lease, or value of real property.

VII.B.I. Discussing purchase, exchange, lease, or value of real property.

VII.C. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.

VII.C.I. Consider accepting resignations of professional personnel.

VII.C.I.a. Boulter Middle School Principal

VII.C.I.b. Ramey Elementary School Principal

VII.C.I.c. Jones Elementary School Principal

VII.C.II. Consider hiring of professional personnel.

VII.C.II.a. School Improvement Officer

VII.C.II.b. Jones Elementary School Principal

VII.C.III. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)

VIII. Reconvene from Executive Session

IX. Consider action on items discussed in Executive Session

IX.A. Consider accepting resignations of professional personnel.

IX.A.I. Boulter Middle School Principal

IX.A.II. Ramey Elementary School Principal

IX.A.III. Jones Elementary School Principal

IX.B. Consider hiring of professional personnel.

IX.B.I. School Improvement Officer

IX.B.II. Jones Elementary School Principal

IX.C. Consider renewals, non-renewals and terminations of contracts for professional personnel.

X. Adjournment