August 11, 2014 at 6:00 PM - Special

1) Call Meeting to Order                                            President, Ron Bullock

2) Pledge

3) Consent Agenda

3)A. Approve minutes from the August 6, 2014 special board meeting.

4) Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E

4)A. Closed Meeting

Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the discussion personnel contract's.

Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code, including consideration of  personnel contract's.

5) Personnel

5)A. Consider Professional Contracts

6) Adjournment