February 3, 2015 at 6:00 PM - Special Board Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Discussion of Budget Calendar and Budget Update
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4. Discussion of Early Voting Location Options
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5. Discussion of Refunding Analysis for Series 2005 Bond Issue
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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:
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6.A. Discussion with Legal Counsel Regarding Mediation Resolution of EEOC Charge No. 31C-2015-00075C and TWCCRD Charge No. 1A15060
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6.B. Consultation with Attorney Concerning Legal Issues Pertaining to Tax Code Chapter 313 Tax Limitation Agreements
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6.C. Discussion of Purchase of Real Property
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7. Reconvene Into Open Session for Action on Matters Discussed in Executive Session
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7.A. Deliberation and Possible Action to Accept Mediation Resolution of EEOC Charge No. 31C-2015-00075C and TWCCRD Charge No. 1A15060
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7.B. Consideration of Purchase of Real Property
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8. Adjournment
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