2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. BUSINESS

4. Consider adoption of a resolution approving an agreement to obtain legal services from Orrick, Herrington & Sutcliffe LLP, a law firm with substantial experience advising governmental entities in matters relating to the issuance of bonds; finding that such legal services require specialized expertise in laws governing the issuance of bonds and therefore cannot be adequately performed by attorneys and supporting personnel of the District and that entering into a contingent fee contract for legal services is in the best interest of the District because no amount will be paid unless bonds are actually issued; and resolving other matters related thereto

5. Consider adoption of an order authorizing the issuance of Prairiland Independent School District Unlimited Tax Refunding Bonds; levying a tax and providing for the security and payment therefor; authorizing the pricing officer to approve the award of the sale thereof in accordance with specified parameters; authorizing the redemption prior to maturity of certain outstanding bonds; and enacting other provisions related thereto

6. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

7. ADJOURNMENT