February 10, 2010 at 6:30 PM - Special Called Board

1. Call to Order, Announcements, Presentations, and Resolutions

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______

1.A.1.a. Mr. James Howard

1.A.1.b. Mr. Carlos Villarreal

1.A.1.c. Mr. Tom Lopez

1.A.1.d. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed Garza

1.A.2. Recording of Superintendent Present:

1.A.2.a. Dr. Robert J. Duron

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.B. Citizens' Presenations - 30 minute total time limit for this item

2. Discussion/Action: Approval of Contracts for Telecommunications Services

3. Discussion/Action: Approval of Contracts for E-Rate Funded Services/Equipment

4. Closed Session

4.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)

4.A.1. Continuation of superintendent's informal mid-year evaluation (TGC 551.071 and 551.074)

4.A.2. Discuss legal issues pertaining to usage rules (prohibition of alcohol) applicable to lessees of school facilities (TGC 551.071)

4.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

5. Other Business and Adjournment

5.A. Adjournment