December 3, 2013 at 6:00 PM - Special Meeting

1. CALL TO ORDER

2. EXECUTIVE/CLOSED SESSION

2.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter

2.B. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body

3. RETURN TO OPEN SESSION

3.A. Consideration of and Board Action, if any, to Adopt a Resolution of Support for and Participation in the Grant Application and Process of Nacogdoches County, Texas, to the Texas General Land Office (GLO Contract No. 13-327-000-7420) for the Creation of the Nacogdoches County Career and Technical Training Center.

4. POLICY REVIEW
The subjects to be discussed are as listed below. No formal action will be taken on these subjects.

4.A. Issues relating to Board governance policies

4.B. Recommendations for possible policy revisions

5. ADJOURN