October 26, 2017 at 7:00 PM - Special Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation - Board Member

1.B) Pledges

2. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

2.A) Deliberate, Consider & Take Action if any, Approve possible legal representation.

2.B) Deliberate, Consider & Take Action if any, Approve local FNA policy.

3. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

3.A) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Resignations/Retirements/Non-Renewals/Terminations

3.B) Pursuant to Section 551.074 of the Texas Government Code, Consider and Discuss Hiring of Personnel

3.C) Pursuant to Section 551.071 of the Texas Government Code, Consider and Discuss Consultation with attorney.

3.D) Pursuant to Section 551.072 of the Texas Government Code, Consider and Discuss Deliberation Regarding Real Property.

3.E) Pursuant to Section 551.073 of the Texas Government Code, Consider and Discuss Deliberation Regarding Prospective Gift.

3.F) Pursuant to Section 551.075 of the Texas Government Code, Consider and Discuss Conference Relating to Investments and Potential Investments Attended by Board of Trustees of Texas Growth Fund.

3.G) Pursuant to Section 551.076 of the Texas Government Code, Consider and Discuss Deliberation Regarding Security Devices or Security Audits. 

3.H) Pursuant to Section 551.082 of the Texas Government Code, Consider and Discuss School Children, School District Employees; Disciplinary Matter or Complaint.

3.I) Pursuant to Section 551.083 of the Texas Government Code, Consider and Discuss Certain School Boards; Closed Meeting Regarding Consultation with Representative of Employee Group.

3.J) Pursuant to Section 551.084 of the Texas Government Code, Consider and Discuss Investigation; Exclusion of Witness from Hearing.

4. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

4.A) Take Action, if any, on Items Discussed in Executive Session

5. ADJOURNMENT