June 1, 2012 at 9:00 AM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL - ESTABLISH QUORUM
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3. CONSENT/CONFIRMATION AGENDA ITEMS:
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3.A. Budget Amendments
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4. ACTION/BRIEFING AGENDA ITEMS:
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4.A. Approve Renegotiating Loan with Independent Bank
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4.B. Approve the Purchase of 2 Buses and 2 Suburbans
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5. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel Matters.
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5.A. Personnel
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5.A.1. Athletic Director/Head Football Coach
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5.A.2. Other Professional Personnel
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6. RECONVENE - Open meeting to vote on matters considered in closed session
in accordance with the Texas Open Meetings Act, Texas Government Code,
Chapter 551, to take action necessary regarding personnel and appointment to the Board.
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7. ADJOURNMENT
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