December 12, 2008 at 6:30 PM - Special

1. Call to Order.

1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551, Section 551.071 and 551.074.

2.A. Discussion of Superintendent's contracts for the last three years as requested by A. Najera, Board President.

2.B. Discussion to terminate services with law firm Walsh, Anderson, Brown, Shulze and Aldridge, P.C. as requested by A. Najera, Board President.

2.C. Discussion to solicit legal services as requested by A. Najera, Board President.

2.D. Discussion to determine accuracy of the Bio Tech TimeClock as requested by A. Najera, Board President.

3. Reconvene from closed session for possible action relevant to items covered during closed session.

3.A. Discussion and possible action concerning the Superintendent's contract for last three years as requested by A. Najera, Board President.

3.B. Discussion and possible action to terminate services with the law firm Walsh, Anderson, Brown, Shulze and Aldridge, P.C. as requested by A. Najera, Board President

3.C. Discussion and possible action to solicit legal services as requested by A. Najera, Board President.

3.D. Discussion and possilbe action to determine accuracy of the Bio Tech TimeClock as requested by A. Najera, Board President.

4. Discussion and possible action, reference to a (Local) policy. DC Local as requested by R. McHazlett, Board V-President.

5. Adjournment.