January 15, 2009 at 6:00 PM - Special
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Finalize Negotiations and Contracts with Automated Logic for Performance Contracting.
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4. The open session of the meeting will recess and the Board of Trustees will reconvene in closed session for the following purpose.
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4.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law. (Tex Govt. Code 551.071)
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5. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.
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6. Adjournment
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