II. Superintendent Update

III. TAKS Results

IV. Annual Budget/Proposed Tax Rate

V. Formative Evaluation of the Superintendent (open discussion)

VI. Informal Board Self Evaluation and Review of Evaluation Document

VII. Review of Operating Standards:

VII.1. Vision Statement

VII.2. Board Code of Ethics

VII.3. Core Beliefs

VII.4. Annual Goals

VII.5. Superintendent's Priorities

VII.6. Board Operating Procedures

VII.7. Board Recognitions

VII.7.a. Procedure

VII.7.b. Limits

VIII. Open Discussion

IX. Annual Calendars

X. Leadership TASB

XI. Adjourn

XI.1. Current Board of Trustees:

XI.1.a. Milton L. Duntley, President; Jesus Sanchez, Vice-President; Martha Y. Reyes, Secretary; Members: Wayne Belisle, Linda Chavez, Linda Hayes, Carmen G. Munoz.