April 26, 2012 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. WELCOME FROM BOARD PRESIDENT

III. CONDUCT OPENING CEREMONY

III.A. Pledge of Allegiance to US Flag and State of Texas Flag

III.B. Invocation

IV. RECOGNIZE ASPIRE 2022 PARTICIPANTS

V. CONDUCT WORKSHOP FOR ASPIRE 2022 PLAN

VI. ACTION ITEMS

VI.A. ACT ON RECOMMENDED PLAN FOR ASPIRE 2022

VI.B. DESIGNATE COMPETITIVE SEALED PROPOSALS AS THE BEST VALUE METHOD FOR SYNTHETIC  TURF REPLACEMENT AT SAGINAW HIGH SCHOOL

VII. THE BOARD MAY DECLARE ITSELF IN A CLOSED MEETING AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTIONS 551.001 - 551.146.  IN THE EVENT A CLOSED MEETING IS TO BE CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY IDENTIFY THE SECTION OR SECTIONS AUTHORIZING THE CLOSED MEETING.  THOSE SECTIONS MAY INCLUDE WITHOUT LIMITATION THE FOLLOWING SECTIONS UNDER SUBCHAPTERS D AND  E, WHICH AUTHORIZE A CLOSED MEETING TO DISCUSS THE FOLLOWING TOPICS:

VIII. PERSONNEL [Section 551.074]

VIII.A. Retirements/Resignations

VIII.B. Hirings

IX. DECLARE CLOSED MEETING ENDED AND RECONVENE IN OPEN MEETING

X. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED MEETING

XI. ADJOURNMENT