I. I.        CALL MEETING TO ORDER
 
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
                    
The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.
 
II.      EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076,            
551.082, 551.083 and 551.084.

A.       Discussion Regarding Draft Forensic Audit
Report

III.     OPEN SESSION - Take possible action on matters discussed
in Executive Session.

A.            Discussion Regarding Draft Forensic Audit Report
 
IV.     ADJOURN