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May 30, 2018 at 7:00 PM - Special Meeting

on Friday, May 25, 2018 at 4:00 p.m.
Agenda
1. Announcement by the Board President calling this meeting of the Taft Independent School District to order. Let the record show that a quorum of Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
2. Invocation
3. Closed Session: Board will adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act
3.A. The Board will convene in closed session as authorized by the Texas Government Code Chapter 551. et. seq. TGC 551.074/551.071
3.B. Consultation with Legal Counsel Regarding Taft ISD v. Krueger Construction, ET. Al, in the 343rd Judicial District, San Patricio County, Texas.
4. Reconvened from Closed Session: The Board will take appropriate action on items, if necessary, as discussed in Closed Session.
4.A. Action Regarding Approval of Settlement Agreement in the matter of Taft ISD v. Krueger Construction, Et. Al., in the 343rd Judicial District, San Patricio County, Texas.
5. New Business:
6. Adjourn
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