2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. BUSINESS

3.A. OLD BUSINESS-Action Items

3.A.1. Discuss Certified Teacher / Coach Athletic Directors Contract.

3.A.2. Discuss and consider possible action to approve Voluntary Exit Agreement for Certified Teacher / Coach Athletic Director

4. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

5. ADJOURNMENT