January 28, 2010 at 6:30 PM - Special

1. CALL TO ORDER/DECLARATION OF QUORUM

2. CITIZENS PARTICIPATION

3. ITEMS OF DISCUSSION/ACTION

3.A. Consideration of the Fiscal Year 2008-2009 Financial Audit Report [Under Separate Cover]

3.B. Consideration of Joint Election Agreement with the City of Baytown and Lee College

3.C. Consideration of Adoption of Order and Notice Calling for a Board of Trustees Election for Single-Member Districts 1 and 4 for May 8, 2010

3.D. Consideration of Report on Board Training Credit Hours

3.E. Consideration of Comex Construction Company to Perform Renovations and Improvements to the Leased Space Located at the San Jacinto Mall to be Used as Offices for the District's Special Education Program

4. ADJOURNMENT