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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:place =
w:st=3D"on"><st1:PlaceName
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-s=
ize:13.0pt;
  mso-bidi-font-size:10.0pt'>RIO</span></b></st1:PlaceName><b style=3D'mso-=
bidi-font-weight:
 normal'><span style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'> <st1:P=
laceName
 w:st=3D"on">HONDO</st1:PlaceName> <st1:PlaceName w:st=3D"on">INDEPENDENT</=
st1:PlaceName>
 <st1:PlaceType w:st=3D"on">SCHOOL DISTRICT</st1:PlaceType></span></b></st1=
:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
; </span><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </s=
pan><st1:Street
w:st=3D"on"><st1:address w:st=3D"on">215 West Colorado Street</st1:address>=
</st1:Street><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Board of Trus=
tees:<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>Rio
<st1:place w:st=3D"on"><st1:City w:st=3D"on">Hondo</st1:City>, <st1:State w=
:st=3D"on">Texas</st1:State><span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:PostalCode w:st=3D"on">78583=
</st1:PostalCode></st1:place><o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-tab-count:5'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
class=3DGramE>Phone<span style=3D'mso-spacerun:yes'>&nbsp; </span>(</span>9=
56)
748-1000/FAX<span style=3D'mso-spacerun:yes'>&nbsp; </span>748-1038<o:p></o=
:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'>Noemi Garza, President<=
span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;
</span><span style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;</span>Richard
A. Serra, Member<o:p></o:p></span></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'>Rolando Alfaro, Vice
President<span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'mso-tab-count:1'>&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span>Rene Alfaro, Member<o:p></o:p></b></span></p>

<h2>Xavier Hernandez, Secretary<span style=3D'mso-tab-count:7'>&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span>Susan Lopez, Member</h2>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'>Linda V. Alaniz, Member=
<span
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></b><span
style=3D'font-size:9.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-=
count:
4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;
</span><b style=3D'mso-bidi-font-weight:normal'>Anneliese McMinn, Supt.<o:p=
></o:p></b></span></p>

<h5>AGENDA DATE:<span style=3D'mso-spacerun:yes'>&nbsp; </span>JANUARY 19, =
2006</h5>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p>&nb=
sp;</o:p></span></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'>AGENDA F=
OR A
CALLED MEETING OF THE BOARD OF TRUSTEES OF THE RIO HONDO INDEPENDENT SCHOOL
DISTRICT ON <u>MONDAY, January 23, 2006, AT 5:30 P.M.</u>, IN THE <o:p></o:=
p></span></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><st1:PlaceName w:st=3D"on=
"><b
 style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso-=
bidi-font-size:
 10.0pt'>ADMINISTRATION</span></b></st1:PlaceName><b style=3D'mso-bidi-font=
-weight:
normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'> <st1:Pl=
aceType
w:st=3D"on">BUILDING</st1:PlaceType>, <st1:Street w:st=3D"on"><st1:address =
w:st=3D"on">215
  W. COLORADO STREET</st1:address></st1:Street>, RIO <st1:place w:st=3D"on"=
><st1:City
 w:st=3D"on">HONDO</st1:City><span class=3DGramE>,<span
 style=3D'mso-spacerun:yes'>&nbsp; </span><st1:State w:st=3D"on">TEXAS</st1=
:State></span></st1:place>.
<u><o:p></o:p></u></span></b></p>

<p class=3DMsoNormal style=3D'line-height:12.0pt'><b style=3D'mso-bidi-font=
-weight:
normal'>NOTE:<span style=3D'mso-spacerun:yes'>&nbsp; </span>ITEMS DO NOT HA=
VE TO
BE TAKEN IN THE SAME ORDER AS SHOWN ON THE MEETING NOTICE.<o:p></o:p></b></=
p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'>1. Call to Order by Presiding Officer.<o:=
p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'>2. Verify Quorum Present and Meeting Agen=
da
Posted as Required by Law.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </s=
pan><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'>3.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Pledge of Allegiance to the Flag.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'>4. Consider Adopting Resolution that Calls for
School Board Trustees Elections for the Second<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DGr=
amE>Saturday
in May 2006, for Place 4 and Place 5.</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span><b style=3D'mso-bidi-font-weight:n=
ormal'><u>(Exhibit
4)<o:p></o:p></u></b></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'>5. Consider Designating Business Office as Early
Voting <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Polling Place</st1:=
address></st1:Street>
and Appointing Early<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o=
:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DGr=
amE>Voting
Election Clerks.</span><span style=3D'mso-spacerun:yes'>&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'><u>(Exhibit 5)<o:p></o:p></u></b></sp=
an></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'>6. Consider Nominations and the Appointment of t=
he
Judge for Election Day, and Allow Judge to<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nb=
sp;
</span>Appoint Three Election Clerks for the May 13, 2006, School Trustees
Election.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.5in 49.5pt'><span style=3D'font-si=
ze:13.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'>7. Closed Session or Meeting as authorize=
d by
Section 551.001 et seq of the Texas Government <span style=3D'mso-tab-count=
:1'>&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp; </span>Code (The Open
Meetings Act), under the following provisions:<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span><span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.25in .5in 49.5pt'=
><b><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt;color:black'>&#8226;</s=
pan></b><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'>Executive Session purs=
uant
to Section 551.071 of the Texas Open Meetings Act &#8211; Consultation<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.25in .5in 49.5pt'=
><b><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt;color:black'><span
style=3D'mso-spacerun:yes'>&nbsp; </span></span></b><span style=3D'font-siz=
e:13.0pt;
mso-bidi-font-size:10.0pt'>with Attorney regarding pending or contemplated
litigation, and regarding any matter in which <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.25in .5in 49.5pt'=
><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>the duty of the Attorney to the
governmental body under the Texas Disciplinary Rules of <o:p></o:p></span><=
/p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.25in .5in 49.5pt'=
><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Professional Conduct of the State =
Bar of
Texas clearly conflicts with Chapter 551 of the Texas <o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in;tab-stops:.25in .5in 49.5pt'=
><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Government Code.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab=
-count:
2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </spa=
n><b><span
style=3D'color:black'>&#8226;</span></b>Section 551.074 - For the purpose of
considering the appointment, employment, evaluation,<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;
</span><span style=3D'mso-tab-count:1'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>reassignment, duties, discipl=
ine or
dismissal of a public officer or employee or to hear<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:2.0in;text-indent:-2.0in;tab-stop=
s:.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt'><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;
</span><span style=3D'mso-tab-count:1'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span>complaints or charges against=
 a
public officer or employee.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:4'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></=
span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:5'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Personnel:<o:p><=
/o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.5in;line-height:150%;tab-stops:=
.25in .5in 49.5pt'><span
style=3D'font-size:13.0pt;mso-bidi-font-size:10.0pt;line-height:150%'>a. Co=
nsider
Approving Addendum to 2005-2006 Substitute Teacher List<o:p></o:p></span></=
p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:5'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>b.
Informal Evaluation of Superintendent<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp; </span>At
the close of the Executive Session the Board will reconvene and take such
action as is <span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>necessary.<=
o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:8'>&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'tab-stops:.25in .5in 49.5pt'><span style=3D'f=
ont-size:
13.0pt;mso-bidi-font-size:10.0pt'>8. Adjourn.</span></p>

<h4><o:p>&nbsp;</o:p></h4>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center;tab-stops:.2=
5in .5in 49.5pt'><span
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nity
Employer&quot;</span><span style=3D'font-size:13.0pt;mso-bidi-font-size:10.=
0pt'><o:p></o:p></span></p>

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style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:13.0pt;mso-b=
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n></p>

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