November 10, 2009 at 4:30 PM - Special

Call to Order

Roll Call (Board members and school officials present)

Special Business:

Appoint a Community Facilities Planning Committee to Make Recommendations to the Board of Trustees on a Master Plan for Denison ISD

Format for Establishing the Make-up and Selection of the Committee

Charge to the Committee

EXECUTIVE SESSION: Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into closed or executive session to discuss the purchase, exchange, lease, or value of real property (Sec. 555.072).

Reconvene in Open Session

Adjournment