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. Public Participation

IV. Continuous Improvement

IV.A. T-TESS/Walkthrough Evaluation Update

IV.B. Class Size Update

V. Action Items

V.A. Consider approval of Order for Calling General Election for School Board Trustees for Single Member District 2 and Single Member District 4

V.B. Consider approval of Interlocal Agreement between Smith County, City of Tyler, Tyler Independent School District, Tyler Junior College, and Whitehouse Independent School District for Conducting Elections

VI. 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.

VI.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.

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

VI.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.

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

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

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

VI.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.

VI.C.I. Consider hiring and accepting resignations of professional personnel.

VI.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.)

VII. Reconvene from Executive Session

VIII. Consider action on items discussed in Executive Session

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

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

IX. Adjournment