Item 1

CALL TO ORDER AND ESTABLISH A QUORUM

Item 4A

Action Consider Approval of Principal for Rockwall High School 9th Grade Campus

Item 4B

Action Consider Approval of Principal for Rockwall-Heath High School 9th Grade Campus

Item 4C

Action Consider Approval of Principal for Lupe Garcia Elementary School

Item 5

HUMAN RESOURCES DEPARTMENT A. Action Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel

Items 3 & 6

3. EXECUTIVE SESSION A. Real Property To deliberate the purchase, exchange, lease, of real property if deliberation in an open meeting would have a detrimental effect on the Board’s position in negotiations with a third person (Texas Government Code 551.072) B. Personnel To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) C. Consultation with Attorney To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071) 6. ADJOURNMENT