October 26, 2009 at 6:00 PM - Special

1. Action

1.A. Request for Approval of the Agenda

2. Executive Session

2.A. The Board Will Meet in Closed Session under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

2.B. The Board Will Meet in Closed Session under Section 551.071 of the Texas Open Meetings Act for Private Consultation with the Board's Attorney

3. Action as Needed from Executive Session

3.A. Request for Approval of Routine Personnel Items

3.B. Consideration and Possible Action on a Resolution Regarding Payment of Federal Withholding Amounts on Behalf of Employees

4. Closing Remarks by the Superintendent

5. Meeting Adjourned