June 3, 2014 at 6:00 PM - Special Meeting

1. Call to Order

2. Establish a Quorum

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. Discussion with Legal Counsel Regarding Cause No. 2013-DCL-4332-E, Maria Patricia Macias vs. Harlingen Consolidated Independent School District

3.B. Consultation with District's Attorney Concerning an Employment Agreement with Law Firms for Services Arising from Possible Windstorm or Moisture Related Insurance Claims

3.C. Discuss Appointment of Nominee for Trustee Vacancy

3.D. Discuss Employment of Teacher and Other Professional Staff

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

4.A. Discussion and Possible Action to Approve Settlement Regarding Cause No. 2013-DCL-4332-E, Maria Patricia Macias vs. Harlingen Consolidated Independent School District; In the 357th District Court of Cameron County, Texas

4.B. Consideration and Possible Action Concerning Employment Agreement with Law Firms for Services Arising from Possible Windstorm or Moisture Related Insurance Claims

4.C. Consideration and Take Possible Action to Appoint Replacement Trustee to Fill the Vacancy of Trustee Dr. Cesar Maldonado Until the Next Election in May, 2015

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

5. Adjournment