Items I & II A 1

I. CALL TO ORDER AND FIRST ORDER OF BUSINESS A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. B. Invocation and Pledge of Allegiance to U.S. and Texas Flags II. DISCUSSION ITEM A. Hear and Discuss Presentations by Prospective Superintendent Search Firms Who Responded to the Recent Request for Proposals 1. 5:30 p.m. Waterford School Services, Inc. 2. 6:

Item II A 2

Hear and Discuss Presentations by Prospective Superintendent Search Firms Who Responded to the Recent Request for Proposals 2.6:00 p.m. Bob E. Griggs & Associates

Item III A

Accept Resignation of Norma C. Gonzales

Item III B

Election of Board Secretary

Item III C

Consider Approval of Resolution No. 12-13-199 Selecting an Executive Search Firm for Conducting the Search for a Superintendent for Irving Independent School District and Approving a Contract with the Selected Firm

Items IV & V

IV. TEAM OF EIGHT TRAINING A. Board and Superintendent Team Building V. ADJOURNMENT