Item I

Call to Order Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law

Item II A

Brown Elementary School

Item II B

O.L. Slaton Middle School

Item III A

Consider Board Approval of Acceptance of Grant Funds Provided by the CH Foundation

Item III B

Consider Board Approval of Grant Funds Provided by the Helen Jones Foundation

Executive Session

Closed Session A closed session will be held under the provisions of Texas Government Code, Chapter 551, including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083 A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072 B. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 V.Reconvene from Closed Session A. Action Relevant to Items Covered During Closed Session VI.Adjournment