January 26, 2012 at 6:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Pledge of Allegiance

III.A. Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

IV. Action Items

IV.A. Approval of an Additional PDAS Appraiser for the 2011-2012 School Year

IV.B. Consideration and Approval of a Resolution by the Board of Trustees of the United Independent School District establishing the District's intention to reimburse itself for the prior lawful expenditure of funds from the proceeds of obligations to be issued by District for authorized purposes, and other matters in connection therewith

IV.C. Consideration for Approval of RFQ 080-2011, Design/Build Services for Construction of New Science Labs for J.B. Alexander, Lyndon B. Johnson, and United South High School

V. Adjournment