October 21, 2008 at 6:30 PM - Special
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I. Call to Order
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I.A. Prayer -Gloria Loya
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I.B. Pledges of Allegiance
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I.B.1. United State of America Flag
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I.B.2. State of Texas Flag
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II. Closed Meeting Pursuant to Texas Government Code Chapter 551
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II.A. Consultation with counsel regarding legal issues related to stipend/compensation for 2008-2009 academic year for dual contract employees. Tex. Gov't Code 551.071
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II.B. Confer with counsel regarding the acquisition of real property and the method to acquire the same. Tex. Gov't Code 551.071, 551.072
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III. Reconvene in Open Session
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III.A. Discussion and possible action on adoption of a clarification resolution of stipend/compensation schedule for dual contract employees
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III.B. Discussion and possible action to authorize superintendent to proceed with method for acquisition of real property as discussed in closed session.
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IV. Cambridge Strategic Services Awareness Session - John Messelt
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V. Adjourn
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