Item A

CALL TO ORDER: Establish a quorum

Items B & C

B. ADJOURN TO CLOSED SESSION 1. Personnel Matters - Government Codes 551.074 Presenter: Merideth Keller a. Deliberate regarding matters related to Superintendent search b. Deliberate regarding finalists, and possible lone finalist, for superintendent c. Deliberate terms and issues related to Superintendent contract C.RECONVENE IN OPEN SESSION

Items D & E

D. DISCUSSION AND POSSIBLE ACTION 1. Consider and take possible action to name lone finalist for the position of Superintendent Presenter: Merideth Keller E. ADJOURN