June 9, 2009 at 6:00 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. Consider and approve Cymphonix filter appliance and 1 year license subscription to upgrade District technology system.

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

3.A. Discussion of personnel.

3.A.1. Ag Teacher recommendation.

3.A.2. Science Teacher recommendation.

3.A.3. Math Teacher recommendation.

3.B. Discussion of contract terms for Lone Finalist.

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

4.A. Consider and take possible action to approve Principal's recommendation to hire the following teachers for the 2009-2010 school year:

4.A.1. Ag Teacher.

4.A.2. Science Teacher.

4.A.3. Math Teacher.

4.B. Consider and take possible action on contract terms for Lone Finalist.

5. Adjournment.