January 9, 2019 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. New Business

II.A. Discussion and Possible Action on Appointing Candidate to Seat Board of Trustee Place 6

II.B. Discussion and Possible Oath of Office for Newly Appointed Board of Trustee for Place 6

III. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

III.A. Budget Amendments

IV. Executive Session

IV.A. Pursuant to Tex Govt Code 551.074, Consider and Discuss Personnel Employment, Assignments, Terminations, and Resignations

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.