January 22, 2009 at 6:30 PM - Special

I. Call to Order

I.A. Prayer - Juan Briones

I.B. Pledges of Allegiance

I.B.1. United State of America Flag

I.B.2. State of Texas Flag

II. Items to Consider and Approve

II.A. Annual Financial Audit for the Year Ending August 2008 by Scoggins, Mckelvey, and Almon, LLP

II.B. Bids for E-Rate Round 12

II.C. Selection of Architect

III. Closed Meeting Pursuant to Texas Government Code Chapter 551

III.A. Personnel - Section .074 (if needed)

III.A.1. Resignations

III.A.2. New to District

III.A.3. Professional Contracts

III.B. Student Expulsion - Section .082 (if needed)

III.C. Status Report on Land Acquisition Criteria

IV. Reconvene in Open Session

IV.A. Action on any Item Deliberated in Closed Meeting

V. Adjourn