Item I

Call to Order

Items V - VII

V. Closed Session A. TGC § 551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074 - Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel VI. Consider and Act on Items Discussed in Closed Session VII. Adjourn**