Item 1

Opening Remarks by the Superintendent

Item 2

Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act to Deliberate the Security Audit and Security Devices

Item 3

Action as Needed from Executive Session A. Request for Approval of Routine Personnel Items

Item 4

A. Discussion and Possible Action to Endorse Slate of Candidates for TASB Board of Directors, Region 4, Positions A, C and F

Items 5 & 7

5. Discussions A. District Safety and Security 7. Meeting Adjourned