2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. BUSINESS

3.A. NEW BUSINESS-Action Items

3.A.1. Consider Approval of Resolution to Participate in Region 7 ESC Purchasing Cooperative

3.A.2. Consider Teacher and Teacher/Coach Position

3.A.3. Consider Resolution Authorizing Payment of Medical Expenses.

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

4.A. Personnel: Athletic Director and Teacher/Coaches (Tex Gov't Code 551.082)

4.B. Student Athletes/Student Health/Athletics/Conditioning Program (Tex. Gov't Code 551.0821 & 551.084)

5. ADJOURNMENT