April 20, 2015 at 6:00 PM - Special Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. New Business - Discussion and Possible Action

III.A. Consideration of a Design-Build Firm to Provide a Foundation and Installation of a Modular Home.

III.B. Consideration of the Purchase of a Modular Home.

III.C. Consider and act upon adoption of an order authorizing the issuance of unlimited tax refunding bonds; establishing procedures and delegating authority for the sale and delivery of the bonds; levying an annual ad valorem tax for the payment of said bonds; and enacting other provisions relating to the subject.

IV. Executive Session

V. Consideration of and Possible Action on Matters Discussed in Closed Session

VI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.