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January 8, 2018 at 6:00 PM - Regular Meeting

Agenda
A. CALL MEETING TO ORDER
B. INVOCATION
C. ROLL CALL
D. CONSENT AGENDA
D.1. Minutes of Previous Meetings
D.2. Quarterly Investment Report
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
E.1. Level III Complaint
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
F. OPEN SESSION
F.1. Invocation
F.2. Pledge of Allegience
F.3. Action on Matters Considered in Closed Session
G. HEARING OF PATRONS
H. BUSINESS ACTION
H.1. Consider and Act Upon Earnest Money Contract for Property Purchase
H.2. Consider and Act Upon Budget Amendment
H.3. Consider and Act Upon Technology Purchase for Licensing  of Access Points
I. BUSINESS DISCUSSION
I.1. Facility Planning
I.2. Election Calendar
I.3. Financial Reports
J. ADJOURN
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