Item 1

United States and Texas Flags Pledges of Allegiance

Item 2

Oath of Office to Board of Managers Members

Item 3

Remarks by Commissioner of Education Michael L. Williams

Item 4

Election of Board Officers

Item 5

Selection of Board of Managers’ Spokesperson

Items 6 & 7

6. Discussion and Possible Action on Board Meetings, Agenda Preparation, and Distribution of Associated Board Meeting Materials 7. Review and Possible Revisions to Board Policy BE (Local), Board Meetings

Item 8

Discussion and Possible Action on Scheduling of Local District Orientation and Possible Board Training

Item 9

Discussion and Possible Action on Board Committee Assignments A. Academic Programs Committee B. Administrative Services Committee C. Business Services Committee D. Internal Audit Policy, Charter, Organizational Charter Review Ad-Hoc Committee E. El Paso Central Appraisal District Board of Directors

Item 10

Consider the Superintendent Search Process and Timeline and Make Revisions Determined Necessary Adjournment