Items 1 - 3

1. Call to Order 2. Members Present: Juan Alvarez, Jr.____ Carl Cisneros____ Tom Guyton____ Jon Reyes ____ Jessica Neyman____ Brenda Spillmann____ Rick Womble____ 3. School Officials Present: Dr. Jose Parra___ Janie Wright___ Larry Ramirez___ Daniel Vera___ Tina Knudsen___ Monica Parks___

Item 4A

Board Discussion of Interview Process Presenter: Board of Trustees/Wright

Item 4B (Part 1 of 3)

Superintendent Search Firm Interviews Presenter: Board of Trustees/Wright/Superintendent Search Firms

Item 4B (Part 2 of 3)

Superintendent Search Firm Interviews Presenter: Board of Trustees/Wright/Superintendent Search Firms

Item 4B (Part 3 of 3)

Superintendent Search Firm Interviews Presenter: Board of Trustees/Wright/Superintendent Search Firms

Item 5

COMMUNICATION/ACTION A. Consideration and Possible Action in Response to Request for Proposal #13-016 to Select the Most Highly Qualified Superintendent Search Firm Proposer and Determine Next Steps Regarding the Negotiation of a Contract with the Selected Superintendent Search Firm Presenter: Board of Trustees/Wright

Items 6 & 7

6. COMMUNICATION/ACTION Adjourn to Closed Session Pursuant to Texas Government Code Section 551.074, (Personnel, to deliberate 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), specifically to discuss: A. Pursuant to Texas Government Code Sections 551.074, the board will convene to discuss Interim Superintendent needs for the District Presenter: Board of Trustees 7. ADJOURNMENT