February 3, 2011 at 5:30 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.A.5. Citizens' Presentations - 30 minute total time limit for this item

2. Discussion/Action:  Approval of Resolution "Make Education a Priority"

3. Discussion/Action:  Approval of the Position of Instructional Coach

4. Discussion: Managing the State Financial Crisis 

5. Other Business and Adjournment

5.A. Adjournment