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January 21, 2013 at 6:00 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. 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:
Discuss duties of Board and Superintendent regarding security, including consideration of hiring consultant
6. Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
7. Discussion/Action Items
7.H. Consider approval of proposal from independent security consultant
9. Adjourn
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