February 8, 2017 at 5:30 PM - Special Meeting

1. Call to order.

2. Pledge of Allegiance/Invocation

3. Action Item

3.A. Call for School Board Election for Italy ISD for May 6, 2017

3.B. Consider/Approve Joint Election Agreement with Ellis County for May 6, 2017 Election

3.C. Consider/Approve action regarding the Application and Certification for Payment for John Erwin Construction

4. Adjourn