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Meeting Agenda
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
II. Action Items
II.1. Consider action related to the repair of Newton Stadium.
III. Executive Session:  Under the authority of the Texas Open Meetings Act, Texas Government Code, 551.071, CONSULTATION WITH ATTORNEY; CLOSED MEETING.  A governmental body may not conduct a private consultation with its attorney except:  (1) when the governmental body seeks the advice of its attorney about:
     (A)    pending or contemplated litigation; or
     (B)    a settlement offer
IV. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2016 at 3:30 PM - Special Meeting
Subject:
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
Subject:
II. Action Items
Subject:
II.1. Consider action related to the repair of Newton Stadium.
Description:
The district expects to receive claim related information from our insurance carrier by Friday, February 19th.  The Board will discuss repair options and may approve an action plan to make repairs to Newton Stadium.
Subject:
III. Executive Session:  Under the authority of the Texas Open Meetings Act, Texas Government Code, 551.071, CONSULTATION WITH ATTORNEY; CLOSED MEETING.  A governmental body may not conduct a private consultation with its attorney except:  (1) when the governmental body seeks the advice of its attorney about:
     (A)    pending or contemplated litigation; or
     (B)    a settlement offer
Subject:
IV. Adjourn

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