I.A. Call To Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. Certification of Notice

II. Consider Level Three Appeal of Paulita Wallace and Related Actions

III. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.

III.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)

III.A.1. When the Governmental Body Seeks the Advice of it's Attorney about:

III.A.1.a. Pending or Contemplated Litigation; or

III.A.1.b. A Settlement Offer; or

III.A.2. 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

III.A.3. Consider Legal Advice Regarding Level Three Appeal of Paulita Wallace and Related Actions

III.A.4. Consider Legal Advice Regarding Items Specifically Listed on the Agenda

III.B. For the Purpose of Considering the Appointment, Employment, Resignation, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee: (Tex.Gov't Code 551.074)

III.B.1. Consider Level Three Appeal of Paulita Wallace and Related Actions

III.C. For the Purpose of Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel (Tex.Govt. Code 551.082)

III.C.1. Consider Level Three Appeal of Paulita Wallace and Related Actions

III.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)

III.E. For the Purpose of Considering a Matter Regarding a Public School Student Where Personally Identifiable Information About the Student will Necessarily be Revealed by the Deliberation (Tex. Govt. Code 551.0821)

III.E.1. Consider Level Three Appeal of Paulita Wallace and Related Actions

IV. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.

V. Adjourn