January 11, 2010 at 4:30 PM - Special Called Board

1. Call to Order, Announcements, Presentations, and Resolutions

1.A. Meeting Called to Order

1.A.1. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______

1.A.1.a. Mr. James Howard

1.A.1.b. Mr. Carlos Villarreal

1.A.1.c. Mr. Tom Lopez

1.A.1.d. Ms. Olga Hernandez

1.A.1.e. Mr. Ruben Cuero

1.A.1.f. Ms. Adela Segovia

1.A.1.g. Mr. Ed Garza

1.A.2. Recording of Superintendent Present:

1.A.2.a. Dr. Robert J. Duron

1.A.3. Pledge of Allegiance to the U. S. Flag

1.A.4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.B. Citizens Presentations - 30-minute total time limit for this item

2. Discussion/Action: Approval of Fund Balance Designations for Fiscal Year 2008-2009

3. Discussion/Action: Approval of 2008-2009 Independent Auditors' Annual Financial and Compliance Report

4. Discussion: Report and Discussion of Transportation Operations Review and Findings

5. Discussion: January 25, 2010 Regular Board Meeting Agenda Review

6. Other Business and Adjournment

6.A. Adjournment