March 1, 2011 at 5:30 PM - Special Called Board

1. Meeting Called to Order

1.A. Roll Call of Board Members Present and Declaration of a Quorum: Present_______Absent______

1.A.1. Mr. James Howard

1.A.2. Mr. Carlos Villarreal

1.A.3. Mr. Tom Lopez

1.A.4. Ms. Olga Hernandez

1.A.5. Mr. Ruben Cuero

1.A.6. Ms. Adela Segovia

1.A.7. Mr. Ed Garza

2. Recording of Superintendent Present:

2.A. Dr. Robert J. Duron

3. Pledge of Allegiance to the U. S. Flag

4. Salute to the Texas Flag - "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

5. Citizens Presentations - 30-minute total time limit for this item

6. Discussion/Action:  Extension of the Early Separation Notice Incentive Deadline from March 1, 2011 to March 31, 2011

7. Discussion/Action:  Review of and Take Possible Action on All Cost Cutting Options Available to the Board of Trustees for Implementation

8. Closed Session

8.A. The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC 551.071, 551.072 and 551.074)

8.A.1. Discuss the value and lease of and legal issues pertaining to Alamo Stadium.  (TGC 551.071 & TGC 551.072)

8.B. The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.

9. Other Business and Adjournment

9.A. Adjournment