The Board of Trustees
Red Lick Independent School District

_________________________________________________________________

A Special Meeting of the Board of Trustees of Red Lick Independent School District will be held January 29, 2010, beginning at 12:15 PM in the Red Lick Elementary Cafeteria, 3511 N. FM 2148, Texarkana, Texas 75503. The subjects to be discussed or considered upon which any formal action may be taken are as follows:

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Announcement by presiding officer that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.

4. Open Forum

5. Closed Session

A. Real Estate
B. Personnel

6. Action relative to items considered in Closed Session

7. Adjourn
_________________________________________________________________


If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly Identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on September 17, 2009.

______________________________
For the Board of Trustees
Rose Mary Neshyba, Superintendent