May 16, 2017 at 4:00 PM - Special Meeting

I. INTRODUCTION

I.A. Call to Order and Establish Quorum

I.B. Roll Call

II. CLOSED SESSION

II.A. MEETING TO BE CLOSED UNDER SECTIONS 551.071 (Attorney Consultation), 551.082 (Student/Employee Information), 551.0821 (Student Information) 551.074 (Personnel), 551.087 (Deliberation Regarding Economic Development Negotiations), and  Chapter 551 of the  Texas Government Code as Follows:

II.A.1. Consultation with legal counsel related to pending or contemplated litigation, a settlement offer  or any 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 requires confidentiality.

II.A.1.a. Advice regarding vendor payments

II.A.1.b. Petition for Detachment - Bevil Oaks

II.A.1.c. Litigation Report on Routine Pending Legal Matters

II.A.1.d. Trustee Elections

II.A.1.e. Cause No. A-0197358; Tony Cox v. Beaumont ISD; in the 58th District Court, Jefferson County, Texas

III. ACTION ITEMS

III.A. Canvass of the May 6, 2017 Trustee Election Returns for Trustee Districts 1-5 and Two At-Large Positions and Certified Results

III.B. Consider Bevil Oaks Petition for Detachment and Resolution to Approve or Disapprove Petition

III.C. Approve Payment to Morganti Texas, Inc.

III.D. Budget Update

III.E. Draw Lots and Approve Resolution to Establish Trustee Election Rotation 

III.F. Approve First Reading of Amendments to Board Policy BBB (LOCAL) - Board Member Elections