2. Recognition of Visitors, Open Forum 

3. Action Items

3.A. Consideration and Action on a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Cantu Harden LLP; and Other Matters in Connection Therewith 

3.B. Consideration and Approval of an Order Calling a Bond Election to be Held by the Harts Bluff Independent School District; Making Provision for the Conduct of a Joint Election; and Resolving other Matters Incident and Related to Such Election

3.C. Consideration and Approval of a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

4. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay
B. Discussion of Real Property
C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit.

5. Reconvene in Open Session

5.A. Action, if any, on items discussed in closed session

6. Adjourn