Items I - II C

I. CALL TO ORDER FOR 7:00 P.M. SPECIAL CALLED MEETING

II. FIRST ORDER OF BUSINESS

A. Announcement by the chairperson whether a quorum is present, and that the meeting
has been duly called, and that notice of the meeting has been posted in accordance
with the Texas Open Meetings Act, Texas Government Code Chapter 551.

B. Invocation

C. Pledge of Allegiance to the American and Texas Flags

Item III

PUBLIC COMMENTS

A. Non-Agenda Related Items

B. Agenda Related Items

Items IV - VI

IV. EXECUTIVE SESSION - The Board may recess the Open Meeting and reconvene in a
Closed Meeting pursuant to the following sections of the Texas Government code and as
authorized by Sections 551.071-551.076 and 551.082-551.084 thereof:

A. Section 551.071 - To seek the advice of the Board's attorney about:

1. Pending or Contemplated Litigation, Settlement Offer, or Matter Under Investigation

2. A Matter in Which the Professional Duty of the Attorney to the Board Conflicts with
the Applicable Provisions of the Texas Open Meetings Act.

B. Section 551.072 - To deliberate the purchase, exchange, sale, lease or value of real
property if such deliberation in open session would have a detrimental effect on the
Board’s position in negotiations with a third party.

C. Section 551.074 - To deliberate the appointment, employment, resignation, evaluation,
reassignment, proposed nonrenewals, termination, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or
employee.

V. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.

A. Consider Action by the Board Related to Pending or Contemplated Litigation, Settlement
Offer, or Matter Under Investigation

B. Consider Action by the Board on Purchase, Exchange, Lease or Sale of Real Property

C. Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive
Session as Authorized by Section 551.074, Texas Government Code

VI. ADJOURNMENT