February 2, 2011 at 6:00 PM - Special Meeting

I. CALL TO ORDER

I.A. Announcement of quorum and notice of meeting posting

I.B. Pledges of Allegiance

I.C. Mission Statement

I.D. Invocation

II. Consider Adopting a Resolution for Van Vleck Independent School District
Providing for an Early Resignation Notification/Exit Incentive

III. Consider Approval of Budget Amendment

IV. Adjournment