December 5, 2011 at 12:00 PM - Special Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:

2.A.1. Purchase, Exchange, Lease, or Value of Real Property

2.A.2. Employment of Personnel

2.A.3. Personnel

3. Reconvene in Open Session

3.A. Consideration and Possible Approval of Items Discussed in Closed Session

3.A.1. Purchase, Exchange, Lease, or Value of Real Property

3.A.2. Employment of Personnel

3.A.3. Personnel

4. Consideration and Possible Approval of Joining the City of Beeville in a Partnership to Construct Little League Football Fields at Moreno Middle School

5. Rescind November 15 Motion to Elect a Candidate to Bee County Appraisal District Board of Directors

6. Discuss and Consider Approval to Elect a Candidate to Bee County Appraisal District Board of Directors

7. Adjournment