January 19, 2009 at 6:00 PM - Special
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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1.C. Invocation and Pledges to the United States Flag and Texas Flag
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2. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
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2.A. Level III Grievance Appeal—§551.082
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2.B. Consultation with Attorney—§551.071
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3. Executive Session
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3.A. Level III Grievance Appeal—§551.082
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3.B. Consultation with Attorney—§551.071
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4. Announcement and Adjournment
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4.A. Future Meetings
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4.A.1. Regular Board Meeting on Monday, February 9, 2009 at 7:00 pm at the Ed Center Board Room
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4.A.2. Regular Board Meeting on Monday, March 16, 2009 at 7:00 pm at the Ed Center Board Room
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4.A.3. Regular Board Meeting on Monday, April 20, 2009 at 7:00 pm at the Ed Center Board Room
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