September 22, 2009 at 6:00 PM - Special
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                                        1. Call to Order                 
                    
        Description: 
Nora T. Vasquez called the meeting to order at 6:35pm.     
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                                        1.A. Establish Quorum                 
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                                        1.A.1. Present                 
                    
        Description: 
Frances Rodriguez, David Rodriguez, Enedelia Cavazos, Nora T. Vasquez, Maggie Sepulveda     
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                                        1.A.2. Absent                 
                    
        Description: 
Melissa Guadiana and Felipe Quiroga     
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                                        1.A.3. Others Present                 
                    
        Description: 
Albert Pena
Guests:  ZIWA-Leo Aguilar, Crist Trevino, Jorge dela Garza and architect, Rudy Gomez     
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                                        2. Discussion and Possible Action to Approve AIA Certificate of Substantial Completion for San Perlita ISD New Gymnasium                 
                    
        Description: 
Maggie Sepulveda made a motion to approve AIA Certification of Substantial Completion for San Perlita ISD New Gymnasium.  Frances Rodriguez seconded the motion.  Motion carried.     
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                                        3. Adjournment                 
                    
        Description: 
Maggie Sepulveda made a motion to adjourn.  Frances Rodriguez seconded the motion.  Motion carries.
There being no further action to discuss, Nora T. Vasquez declared the meeting adjourned at 7:05pm.     
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