I.A. Announcement by the President as to the presence of a quorum

I.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.

II. CLOSED SESSION:  Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.

II.A. Personnel (551.074): for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

II.A.1. Consider and discuss administrator and teacher resignations

II.A.2. Consider and discuss administrator and teacher contract renewals

II.A.3. Consider and discuss termination of teacher on probationary contract at the end of contract term

III. RECONVENE FROM CLOSED SESSION

III.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code

IV. ITEMS REQUIRING BOARD ACTIONS

IV.A. Consider Board approve of administrator and teacher resignations

IV.B. Consider Board approval of administrator and teacher contract renewals

IV.C. Consider Board approval of termination of teacher on probationary contract at the end of the contract term

IV.D. Consider Board approval for Construction of Restrooms at Gibbs Pre-K Center

V. ADJOURNMENT