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. Continuous Improvement 

III.A. Public Hearing on Texas Academic Performance Report (TAPR)

III.A.I. Presentation of Report by Staff

III.A.II. Opportunity for Public/Board Comments

III.B. Governance Discussion

IV. Action Items

IV.A. Consider approval of Head Start Annual Report to the Public and Program Information Report

IV.B. Consider approval of Head Start Carryover Application Request

IV.C. Consider approval of Disposition of Head Start Portables

IV.D. Consider approval of Internal Audit Charter Update

V. 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.

V.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.

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

V.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.

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

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

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

V.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.

V.C.I. Consider hiring and accepting resignations/retirements of professional personnel.

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

V.C.III. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel

V.C.IV. Consider Superintendent's Contract

V.D. Texas Government Code Section 551.076

V.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

VI. Reconvene from Executive Session

VII. Consider action on items discussed in Executive Session

VII.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included but not limited to.

VII.B. Consider renewals, non-renewals, contract abandonments, and terminations of contracts for professional personnel.

VIII. Adjournment