II. Members Present:

III. Members Absent:

IV. Invocation:

V. Audience Comments:

VI. ACTION ITEMS:

VII. Action on the following items will include consideration, discussion, and possible voting.

VII.1. Presentation of application packets received from applicants for position of superintendent

VII.2. Discussion and possible action on selection of interviewees or possible selection of finalist for position of superintendent

VII.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties)
(Discussion will occur in closed session with any action taken occurring in open session)

VII.3.A. Consider employment for Superintedent position

VII.3.B. Consider employment of Teacher positions

VII.3.C. Consider employment of an Accounts Payable/Payroll Clerk

VIII. EXECUTIVE SESSION:

IX. The following items will be considered and discussed in executive session pursuant to Section 551.074 and Section 551.071 of Texas Open Meetings Act.  Any action taken will be in open session.

IX.1. Discussion on selection of interviewees or possible selection of finalist for position of superintendent

IX.2. Discussion on employment of Teacher positions

IX.3. Discussion on employment of an Accounts Payable/Payroll Clerk