September 28, 2009 at 6:00 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel

II.A.2. Proposed Recommendation for Termination of Continuing Contract Employee

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Possible Litigation

II.C.2. 2009 H1N1 Influenza

III. NEW BUSINESS FOR POSSIBLE BOARD ACTION

III.A. Matters from Executive Session

III.A.1. Personnel including but not limited to Administrative Appointments

III.A.1.a. Routine Personnel

III.A.1.b. Proposed Recommendation for Termination of Continuing Contract Employee

III.A.2. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property

III.A.3. Possible Action on Litigation

III.B. Resolutions

III.B.1. Possible Action Regarding Resolution Authorizing District Expenditures for Planning and Conducting School-Located 2009 H1N1 Influenza Vaccination Clinics for Students and Staff

III.C. Finance

III.C.1. Possible Action Regarding the Nomination for Bexar Appraisal District Board of Directors for 2010-2011

III.D. Board Update

IV. ADJOURNMENT