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June 2, 2014 at 6:00 PM - Special Meeting

1. Call to Order
1.A. Announcement by the President as to the presence of a quorum
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq. of the Texas Government Code.
2. Pledge of Allegiance
3. Invocation
4. Public Comment
5. Action Items
5.A. Administer Oath of Office for New Board Member
6. Closed/Executive Session
Description:  The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq.  All final votes, actions, or decisions will be taken in open session.
6.A. Economic Development Negotiations {Texas Government Code 551.087}:  to discuss or deliberate regarding commercial or financial information that the board has received from a business prospect tha the board seeks to have locate, stay, or expand in or near the district and with which the board is conducting economic development negotiations
6.A.1. Board Presentation Regarding Potential Economic Development
6.B. Consultations with Attorney [Texas Government Code 551.071]:  to consult with attorney to seek his/her advice on legal matters
6.B.1. Mediation Update
7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
7.A. Announcement by the President that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074
8. Adjourn

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