January 29, 2015 at 5:00 PM - Special Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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II. ACCEPT RESIGNATION OF POSITION 5 BOARD MEMBER SUZANNE CANALES, VICE-PRESIDENT
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III. ACCEPT RESIGNATION OF POSITION 6 BOARD MEMBER FRANK GAMEZ, SR.
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IV. CLOSED SESSION: The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
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IV.A. A. Pursuant to Texas Govt. Code 551.074 - Personnel: Deliberate the employment, resignation, evaluation, or dismissal of personnel
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V. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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VI. ADJOURNMENT
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