Board of Trustees

Slocum Independent School District

February 21, 2008

Notice of Special Meeting

A Special Meeting of the Board of Trustees of the Slocum Independent School District will be held on February 21, at 7:00 p.m. in the Board Room of the Slocum Independent School District at 5765 E. State Hwy 294, Elkhart, Texas.

Subjects to be discussed or considered or upon which any formal action may be taken, are listed below. Items do not have to be taken in the order as shown on this meeting notice.

1.       Open Meeting

a.       Establish Quorum

1)       Members Present

2)       Members Absent

b.       School Officials Present

c.       Prayer

2.       Team Building and Goal Setting

               3.    Adjourn

If during the course of the meeting, discussion of any item on the agenda should be     held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, and Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Acts authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC (Legal)]

       This notice was posted in compliance with the Texas Open Meetings Act at

       3:00 p.m., February 18, 2008.

For the Board of Trustees