January 12, 2010 at 7:00 PM - Special

1. Call to Order - Determine if a Quorum is Present

2. Pledge of Allegiance to the United States and Texas Flags

3. Moment of Silence

4. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

4.E. Private consultation with the Board's attorney by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically to include contract and annual evaluation of Superintendent (551.071)

4.F. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding contract, duties, employment, and annual evaluation of Superintendent.

7. Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.

8. Adjourn