August 3, 2009 at 5:30 PM - Special Called Board
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1. Call to Order, Announcements, Presentations, and Resolutions
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1.A. Meeting Called to Order
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1.A.1. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______
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1.A.1.a. Mr. James Howard
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1.A.1.b. Mr. Carlos Villarreal
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1.A.1.c. Mr. Tom Lopez
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1.A.1.d. Ms. Olga Hernandez
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1.A.1.e. Mr. Ruben Cuero
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1.A.1.f. Ms. Adela Segovia
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1.A.1.g. Mr. Ed Garza
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1.A.2. Recording of Superintendent Present:
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1.A.2.a. Dr. Robert J. Duron
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1.A.3. Pledge of Allegiance to the U. S. Flag
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1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, and indivisible."
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1.B. Citizens Presentations - 30-minute total time limit for this item
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2. Closed Session
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2.A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 55, et. Seq. (TGC 551.071, 551.072 and 551.074)
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2.A.1. Consultation with legal counsel on legal issues and advice pertaining to the process for the procurement of a contract(s) for financial advisor services. (TGC 551.071)
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2.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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3. Other Business and Adjournment
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3.A. Discussion/Action: Selection of Financial Advisor for SAISD
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3.B. Adjournment
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