January 23, 2012 at 7:00 PM - Special

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Hear from Patrons or Staff

II. Consent Item(s)

II.A. Minutes of the Regular Board Meeting January 9, 2012

III. Information Item(s)

III.A. Superintendent's Report

IV. Action and Discussion Item(s)

IV.A. Consider Approval of Auditor's Report (for year ending August 31, 2011)

IV.B. Consider purchase of new truck

V. Closed Meeting - Texas Open Meetings Act

VI. Reconvene Into Open Meeting

VII. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment