A special Meeting of the Board of Trustees of Overton ISD will be held May 5,2008,
beginning at 5:30 p.m. in the Overton High School Library, 501 E. Henderson, Overton, TX.

1. Call to Order

2. Closed Meeting/Executive Session: The Board will enter Executive Session and hold a
Closed Meeting as per Texas Government Code Section 551.071 and 551.074 and pursuant
to district policy. Items to be discussed include, but are not limited to:

2.1 Meeting with school district attorney
2.2 Dinner meeting with superintendent/CEO applicant
2.3 Board interviews superintendent/CEO aplicant
2.4. Board discusses superintendent/CEO applicant

3. Adjournment

If during the course of the meeting, discussion an any item on the agenda should be held in
a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open
Meetings Act, Texas Govt. Code, Chapter 551, Subchapters D and E.

This meeting was posted at 9:00 a.m. on April 30, 2008.

Signed: Jennifer Driver
Overton Independent School District
P O Box 130
Overton, Texas 75684-0130