January 19, 2009 at 7:00 AM - Special
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1. CALL TO ORDER
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2. ROLL CALL AND DECLARATION OF QUORUM
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3. INVOCATION
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4. PLEDGE OF ALLEGIANCE
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4.A. U.S. Flag
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4.B. Texas Flag
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5. EXECUTIVE SESSION
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5.A. Pursuant to Section 551.074 of the Texas Government Code, the Board will discuss and consider moving forward with search for future Superintendent and Other Matters Pertaining Thereto
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5.B. Personnel Discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074
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5.C. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
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6. OPEN SESSION
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6.A. The Board of Trustees may take appropriate action on matters discussed in Closed Session
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7. ADJOURN
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