Items 1 - 3

1. Call to Order 2. Roll Call 3. Meeting Opening 1. Prayer 2. Pledges

Items 4 & 5

4. Closed Meeting 1. Adjourn to closed session pursuant to Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.071, consultation with the Board's attorney; and 551.072, Real Property. 5. Reconvene 1. Reconvene to Public

Items 7 & 8

7. Work Session 1. Quarterly Board Self-Evaluation 8. Adjourn 1. Adjourn