Items 1 & 2

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL

Item 3

PUBLIC COMMENT ON AGENDA ITEMS

Executive Session

A. Pursuant to Texas Government Code Section 551.074 "Personnel Matters" to deliberate the appointment, employment, evaluation, compensation, reassignment, duties, discipline, or dismissal of a public officer or official - 1. Deliberate and evaluate the City Manger's Contract—Michael Kovacs (Legg/Beeton)

Item 6A

Discuss and consider for action the employment agreement or separation agreement of the City Manager—Michael Kovacs (Legg/Beeton)

Item 6B

Discuss and consider for action the appointment of an acting or interim City Manager (Legg/Beeton)

Items 6C & 7

6. C. Discuss and consider for action the search process for a City Manager (Legg/Beeton) 7. ADJOURNMENT