II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. Principals' Report

VI.1.B. Delinquent Tax Collection Report

VI.1.C. Budget Presentation

VI.2. Superintendent's Update

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Bills for Payment

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Discussion and Possible Action to Approve the Food Staffing Services Contract with Texas Schools

VIII.1.B. Discussion and Possible Action to Nominate a Candidate for the TASB Board of Directors

VIII.1.C. Discussion and Possible Action to Approve the Board Resolution Extending Depository Contracts with The First State Bank

VIII.1.D. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.D.1. The Board of Trustees under the authority of 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 to hear complaints or charges against a public officer or employee.

VIII.1.D.1.a. Discussion on Employment of the Director of Special Education

VIII.1.D.1.b. Discussion on Employment of the Assistant Principal

VIII.1.E. Consider and take possible action related to items discussed in closed session

VIII.1.E.1. Consider and Possible Action to Approve the Hiring of the Director of Special Education

VIII.1.E.2. Consider and Possible Action to Approve the Hiring of the Assistant Principal

IX. ADJOURNMENT