Item 1

Call to Order by Linda Mitchell Duran.

Item 2

Executive Session (Executive Conference Room 202) Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. Pursuant of Texas Government Code Section 551.074, deliberation regarding 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. (1) Discuss and conduct the evaluation of the Superintendent. (2) Discuss retirement of the Superintendent of Schools. (3) Discuss Superintendent search.

Items 3 & 4

3. Reconvene Public Session. 4. Discussion/Action Consideration and Possible Action Regarding Retirement of Superintendent of Schools.

Item 5

Discussion/Action Consideration and Possible Action Regarding Superintendent Search.

Item 6

Discussion/Action Consider Approval of Emergency Leave to Assist Employees that Have Been Displaced by Recent Tornadoes.