Items 1 & 2

1. Call to Order. Presenter: Linda Mitchell Duran, President, Board of Trustees 2. Executive Session Pursuant to Texas Government Code Section 551.071; Consult with the District's attorney, in person or by phone, to seek the advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Pursuant to Texas Government Code Section 551.072; Deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. 1. Deliberation regarding a potential site for a school generally located in Heath, Texas. Pursuant to Texas Government Code Section 551.074; deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Discuss and Update Regarding the Superintendent Search. Presenter: Linda Mitchell Duran, President, Board of Trustees