Item 3

Discussion A. Completion of Statement of Officer and Administration of Oath of Office for Elected Officials (Signing of Oath of Office Papers)

Items 4 - 7

4. Executive Session 4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer 5. Action 5.A. Request for Election of Board Officers: President, Vice President and Secretary 6. Closing Remarks by Superintendent 7. Meeting Adjourned