August 28, 2014 at 6:00 PM - Special Meeting

1. CALL TO ORDER

2. ACTION AGENDA

2.A. Facilities Workshop

3. EXECUTIVE/CLOSED SESSION

3.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

3.B. 551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person

3.C. 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. Consideration of and Board Action on Sale of District Real Property

5. ADJOURN