Items 1 & 2

1. Call To Order and Quorum Determination 2. Pledge of Allegiance and Moment of Silence

Items 4 & 5

4. Legislative Update Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.071 - Consultation with Attorney 1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2). 5. Adjournment