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1. Call to Order
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2. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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3. Open Forum
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4. Consideration and Possible Action Regarding Engagement with Powell Youngblood & Taylor, LLP as Outside Counsel
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5. Closed Session per Texas Government Code
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5.A. Private Consultation with the Board's Attorney (Sec. 551.071)
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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7. Adjournment
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