Call to Order

1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 3

PUBLIC COMMENTS REGARDING POSTED AGENDA ITEMS FOR THIS MEETING

Item 4

SUPERINTENDENT SEARCH FIRM A. Meet with Consultants and Discuss Process for Superintendent Search

Item 5

EXECUTIVE SESSION A. Personnel A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074). A.1.a. Discuss potential candidates for position of Superintendent of Schools A.1.b. Discussion regarding candidates for interim superintendent position and possible interview of candidates B. Consultation with Attorney B.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071). B.1.a. Consult with attorney and receive legal advice regarding Superintendent Search

Item 6

CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION A. Consider and Take Possible Action to Select Interim Superintendent