January 22, 2009 at 6:00 PM - Special
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Possible changes to the proposed Automated Logic contract
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4. The Board will meet in closed (Executive) session to consult with its attorney regarding the legal aspects of the proposed Automated Logic contact changes, as permitted by 551.017(2) Texas Gov't Code.
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5. Any action, decision or vote on this mater will be taken in open (public) session. However, it is not anticipated that action will be taken at this meeting.
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6. Adjournment
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