May 14, 2018 at 5:30 PM - Special Meeting

1. Call to Order

2. Closed Meeting - Executive Session - The open session of the meeting will adjourn. The Board will adjourn into executive session pursuant to the following provisions of the Texas Open Meetings Act:

2.A. Pursuant to Texas Government Code Sections §551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code including the discussion and consideration of the appointment of new Board Member.

2.B. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee including the discussion and consideration of the appointment of new Board Member.

2.C. Administrator Contract

3. Open Session - The Board convenes into open session to consider action on items discussed in Executive Session.

4. Subjects

4.A. Consider and Take Action On An Order Canvassing The Returns Of A Special School Board Election Held In The District On May 5, 2018

4.B. Issue Certificates Of Election and Administer Oath Of Office To Newly Elected Board Members

4.C. Consider Approval Of Appointment To The Position Of Board Of Education Trustee, Place 6 and Swearing In Of Same

4.D. Consider Board Reorganization

4.E. Consider Revisions To Interlocal Agreement For Police Service With Johnson County and Johnson County Sheriff's Office

4.F. Consider Interlocal Agreement For Police Service With Johnson County For Use Of The Dispatch Communications System

5. Adjourn