January 26, 2017 at 7:00 PM - Special Meeting

1. Call of meeting to order.

2. Pledge of Allegiance and to the Texas Flag.

3. Moment of silence.

4. Roll Call:

4.A. Carlos Espinosa, President

4.B. Libby Vela, Vice-President

4.C. Ralph Saenz, III., Secretary

4.D. Pete Guerra, Member

4.E. Manuel Molina, Member

4.F. Christine A. Santos, Member

4.G. Rene Valerio, Member

5. Establish a Quorum

6. Action Items

6.A. Consideration and possible approval of Annual Audit for the 2015-2016 School year by Mr. Ernest Garza, CPA.

7. Adjourn: