May 28, 2009 at 6:30 PM - Special

1. CALL TO ORDER/DECLARATION OF QUORUM

2. CITIZENS PARTICIPATION

3. ITEMS OF DISCUSSION/ACTION

3.A. Closed Meeting

3.A.1. Discussion of Personnel - Discussion of Superintendent's Contract

3.A.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in Which the Duty of the Attorney of the Governmental Body Under theTexas Disciplinary Rules of Professional Conduct of theState Bar of Texas Conflicts with the Texas Open Meetings Act

3.A.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property

3.B. Approval of Offer to Employ Dr. Toby York as the New Superintendent

3.C. Consideration of Lease/Purchase with Black Dog Development, LLC for Instructional and Office Space

4. ADJOURNMENT