Item 1

BOARD ORGANIZATION AND OPERATION

Welcome, Invocation, Emergency Statement, Establish Quorum, District Mission Statement, Pledges

Item 2A (Part 1 of 2)

ACTIONS

Compensation Plan Approval

Item 2B

Increase of District Health Insurance Contribution

Items 2C & 3

C. Personnel Recommendations

3. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts§551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183 (f), Student Information §551.0821, Medical or Psychiatric Records §551.0785, Education Code, Assessment Instruments §39.030 (a).EXECUTIVE SESSION
A.Move into Executive Session Under 551.074 (Personnel) to Discuss Personnel Recommendations
B.Move into Executive Session Under 551.072 (Real Property)
C.Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Executive Session

Items 2A (Part 2 of 2) & 4

A. Compensation Plan Approval

4. ADJOURNMENT