March 10, 2025 at 5:00 PM - Special Meeting

I. OPEN SESSION - CALL TO ORDER - 5:00 p.m.

II. PUBLIC COMMENT
BED(LOCAL):  At Special Board meetings, public comment shall be limited to items on the agenda posted with notice of the meeting.

III. EXECUTIVE SESSION
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551 concerning the following sections:

551.071: Private consultation with the its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the chapter, including:

To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District.

IV. OPEN SESSION

V. REGULAR SESSION

VI. Act to Consider and Adopt the Resolution Approving a Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General - Action

VII. Act to Consider and Adopt a Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC - Action

VIII. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.

IX. ADJOURNMENT