2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. BUSINESS

3.A. NEW BUSINESS-Action Items

3.A.1. Consider Resignation of Board Member

3.A.2. Discuss and Approve Appointed Board Member

3.A.3. Orientation, Oath of Office, Statement of Elected Office of New Board Member

3.A.4. Consider Teachers Contracts

3.A.5. 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. ADJOURNMENT