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January 29, 2015 at 5:00 PM - Special Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
I.C. Mission Statement
I.D. Invocation
II. ACCEPT RESIGNATION OF POSITION 5 BOARD MEMBER SUZANNE CANALES, VICE-PRESIDENT
III. ACCEPT RESIGNATION OF POSITION 6 BOARD MEMBER FRANK GAMEZ, SR.
IV. CLOSED SESSION:  The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
IV.A. A.  Pursuant to Texas Govt. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
V. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
VI. ADJOURNMENT
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