July 6, 2010 at 5:00 PM - Called

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Reports/Discussion Items

III.A. Superintendent's Report

III.A.I. District Update

IV. 2010-2011 Budget Workshop

V. Closed Session

V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

V.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

V.A.I.a. Consider legal advice regarding personnel issues.

V.A.I.b. Consider legal advice regarding any agenda action item.

V.A.II. Texas Government Code Section 551.072 Deliberation regarding real property.

V.A.II.a. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or
value of real property if deliberation in an open meeting would have a detrimental effect on the
position of the governmental body in negotiations with a third person.

V.A.II.a.(1) Resolution showing the intent to purchase TxDOT property legally described as land located in the Wiley A. Mattox Survey, A-679, Tract 19.

V.A.III. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

V.A.III.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI. Action on Closed Session Items

VI.A. Approve Resolution showing the intent to purchase TxDOT property legally described as land located in the Wiley A. Mattox Survey, A-679, Tract 19.

VI.B. Professional New Hires

VII. Adjournment