September 30, 2009 at 11:30 AM - Board Tour

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Finance

II.A. Adopt a resolution approving the purchase of real property identified as a 32 acre portion of that 272.186 acre tract or parcel of land out at the Samuel Davis Survey, Abstract No. 6, Orange County, Texas, said portion consists of the Southeast corner of the tract or parcel, to be more particularly set forth in the survey. The 272.186 acres also being out of and a part of that certain tract or parcel of land conveyed to W.H. Stark, by deed recorded in Volume 412, Page 756, Deed Records, Orange County, Texas. The property, including any and all improvements to the land, will be purchased from C&E Properties, L.P., for the construction of new school facilities.

III. Superintendent's Report-Lunch

III.A. Likely Topics to Include

III.A.1. Other

IV. Closed Session

IV.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

V. Adjourn