January 12, 2010 at 11:30 AM - Special

1. Roll Call, Establishment of Quorum, and Call to Order

2. Discuss Pending Litigation Beeville ISD v. Bee County

3. Adjourn to Closed Session

3.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

3.A.1. Consultation with Counsel Regarding Pending Litigation Beeville ISD v. Bee County

4. Reconvene in Open Session

4.A. Consider and Act on Items Discussed in Closed Session

5. Discuss and Consider Approval of Permanent School Fund Resolution

6. Adjourn