Item 1

1. CALL TO ORDER AND ESTABLISH QUORUM

Item 2

EXECUTIVE SESSION 2.A. Personnel 2.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). 2.A.1.a. Discuss Hiring Recommendation for Director of Operations 2.A.1.b. Discuss Hiring Recommendation for Director of Transportation 2.A.1.c. Discuss Hiring Recommendation for Executive Director of Financial Services 2.A.1.d. Discuss Hiring Recommendation for Executive Director of Human Resources

Item 3

3. PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE

Item 5

CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 5.A. Consider and Take Possible Action on Hiring Recommendation for Director of Operations 5.B. Consider and Take Possible Action on Hiring Recommendation for Director of Transportation 5.C. Consider and Take Possible Action on Hiring Recommendation for Executive Director of Financial Services 5.D. Consider and Take Possible Action on Hiring Recommendation for Executive Director of Human Resources 5.E. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session