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February 3, 2015 at 6:00 PM - Special Board Meeting

Agenda
1. Call to Order
2. Establish a Quorum
3. Discussion of Budget Calendar and Budget Update
4. Discussion of Early Voting Location Options
5. Discussion of Refunding Analysis for Series 2005 Bond Issue
6. 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:
6.A. Discussion with Legal Counsel Regarding Mediation Resolution of EEOC Charge No. 31C-2015-00075C and TWCCRD Charge No. 1A15060
6.B. Consultation with Attorney Concerning Legal Issues Pertaining to Tax Code Chapter 313 Tax Limitation Agreements
6.C. Discussion of Purchase of Real Property
7. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
7.A. Deliberation and Possible Action to Accept Mediation Resolution of EEOC Charge No. 31C-2015-00075C and TWCCRD Charge No. 1A15060
7.B. Consideration of Purchase of Real Property
8. Adjournment
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