October 11, 2011 at 7:00 PM - Special Called

I. Roll Call, Establish Quorum, Call to Order

II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:

III.A. 551.071 Consultation with Board's Attorney 
551.074  Discussion of Personnel or to Hear Complaints against Personnel                                       

III.A.1. Consider Appointment of Principal for Trautmann Middle School

IV. Reconvened from Closed Session, the Board will take appropriate action on items, if necessary, as discussed in Closed Session.

IV.A. Appointment of Principal for Trautmann Middle School

IV.B. Approval of request for Competitive Sealed Proposals (CSP) as the solicitation method of procurement for the Construction of a New Elevator for the Football Stadium at the Student Activity Complex

V. Adjournment