November 30, 2010 at 6:00 PM - Special Called
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I. Roll Call, Establish Quorum, Call to Order
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II. Announcement by the Board President calling this meeting of the United Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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III. Closed Session: Board will adjourn into closed session pursuant to the following sections of the Texas Open Meetings Act:
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III.A. 551.071 Consultation with Board's Attorney
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III.A.1. Consultation with legal counsel re: Agreement with SureTec Insurance Company and KIVA Building & Design, Inc.
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IV. Action Item
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IV.A. Action to approve agreement with SureTec Insurance Company and KIVA Building & Design, Inc.
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V. Adjournment
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