May 12, 2009 at 6:00 PM - Special

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Canvassing the Election

III. Discussion and Possible Action on Filling Unexpired Term

IV. Oath of Office for Newly Elected Board Members

V. Board Internal Organization

VI. Adjourn