December 11, 2010 at 8:30 AM - Special

1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
3. Reconvene to Open Session
4. Action Item
4.A. Consideration/Approval of the Appointment of a New Board Member
5. Adjournment
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