May 13, 2015 at 4:00 PM - Regular Meeting

I. INTRODUCTION

I.A. Call to Order

I.B. Roll Call

II. CLOSED SESSION

II.A. MEETING TO BE CLOSED UNDER SECTIONS 551.071 (Attorney  Consultation), 551.087 (Economic Development Negotiations) AND/OR 551.074 (Personnel) OF THE TEXAS GOVERNMENT CODE AS
FOLLOWS:

II.A.1. Legal - Consultation with Legal Counsel Related To:

II.A.1.a. Discussion with counsel and deliberation regarding economic development negotiations with ExxonMobil Oil Corporation concerning amendments to Foreign Trade Zone Exemption and Tax Equivalency Agreement

II.A.1.b. Update from Internal Auditor

II.A.1.c. Update from Forensic Auditors

II.A.2. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or  dismissal  of a public officer or employee, including but not limited to:

II.A.2.a. Consider recommendations to renew, terminate, nonrenew and/or propose nonrenewal or termination of professional contract employees

II.A.2.b. Smith Middle School

III. ACTION, IF ANY, ON MATTERS DISCUSSED IN CLOSED SESSION.

III.A. Approval of Recommendations to Renew, Terminate, Nonrenew and/or Propose Nonrenewal or Termination of Professional Contract Employees

III.B. Approval of Amended Foreign Trade Zone (FTZ) Exemption and Tax Equivalency Payment Agreement with ExxonMobil Oil Corporation

IV. ADJOURNMENT