2. Pledge of Allegiance to the United States and Texas Flags

3. Special Recognitions/Presentations

4. Financial Integrity Rating System of Texas (FIRST) Public Hearing

5. Comments to Board (limit 5 minutes each or 30 minutes total)

6. CONSENT AGENDA

6.A. Consider Approval of Minutes

7. ACTION

7.A. Final Reading - Revision of Board Policy DK(LOCAL): Assignment and Schedules

7.B. Consider Approval of Resolution regarding Eminent Domain

7.C. Consider Approval of the School Health Advisory Committee

7.D. Consider Approval of Waiver for Restriction of Number of Foreign Exchange Students

8. INFORMATION ITEMS

8.A. First Reading - Revision of Board Policy DEA(LOCAL): Compensation & Benefits - Wage & Hour Laws; DEC(LOCAL): Compensation & Benefits - Leaves and Absences

8.B. First Reading - Policy Update 95 affecting Local Policies: AB(LOCAL): District Name; DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances; EIE(LOCAL): Academic Achievement - Retention and Promotion; FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances; GF(LOCAL): Public Complaints; and EHBE(LOCAL): Special Programs - Bilingual Education/ESL

8.C. Monthly Accounts Paid Report

8.D. Monthly Financials Report

9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Adjourn