August 19, 2013 at 5:15 PM - Special Meeting

1. Call to Order

1.A. Establish a Quorum

2. Matters Relating to Business Services

2.A. Consideration and Approval of an Order by the Board of Trustees of the Harlingen Consolidated Independent School District; Authorizing the Execution and Delivery of a Purchase Contract and a Lease Agreement and Related Documents Regarding the Lease/Purchase of Certain School Facilities from the Harlingen Consolidated Independent School District Public Facility Corporation; Authorizing the Sale of Certain Land and Improvements to Such Corporation for the Site of These School Facilities; Approving the Contribution of School District Funds Relating to the Sale of This Land and Improvements; Consenting to the Execution and Delivery by the Corporation of a Mortgage, A Security Agreement, and a Trust Agreement and the Delivery of Bonds Pursuant Thereto; Approving the Distribution of an Official Statement Pertaining to the Corporation's Bonds; and Containing Provisions Necessary and Incidental to the Purposes Hereof

3. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the Following Purposes:

3.A. Discuss Employment of Teachers and Other Professional Staff

4. Reconvene Into Open Session for Action on Matters Discussed in Executive Session

4.A. Consider Employment of Teachers and Other Professional Staff

5. Adjournment