II. CALL TO ORDER

III. DETERMINATION THAT A QUORUM IS PRESENT

IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION.  THE SUBJECTS TO BE DISCUSSED OR CONSIDERED OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS LISTED BELOW.  ITEMS DO NOT HAVE TO BE TAKEN IN THE ORDER SHOWN ON THIS MEETING AGENDA.

IV.A. Consider options for improvement of certain facilities

IV.B. Consider plan for upgrading district technology equipment

IV.C. Consider plan for re-financing QZAB and Maintenance Tax Notes

IV.D. Consideration and approval of an order calling a Bond Election, making provision for the conduct of the Election, and resolving other matters incident and related to such election

V. CLOSED SESSION

V.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN:  __________________  TIME OUT:  ________________
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee.

V.A.I. Personnel Report

VI. OPEN SESSION

VI.A. Consideration to approve the Personnel Report

VII. ADJOURN