May 15, 2014 at 5:30 PM - Special Meeting

1. CALL TO ORDER

2. ACTION AGENDA

2.A. Consideration of all Matters Incident and Related to the Canvassing of Returns and Declaring the Results of a Bond Election  Held May 10, 2014, Including the Passage and Adoption of an Order Pertaining Thereto

2.B. Board of Trustees Election Items

2.B.1. Canvass of Election Returns for the May 10, 2014 Board of Trustees Election

2.B.2. Administration of Oaths of Office to Elected Trustees

2.B.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer

3. EXECUTIVE/CLOSED SESSION

3.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

3.A.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary

3.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

4. RETURN TO OPEN SESSION

4.A. Election of Board Officers and Reorganization of the Board of Trustees for 2014-2015

5. ADJOURN