October 16, 2013 at 6:00 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Executive Session. "The Board will discuss the following items in Executive Session pursuant to Sections 551.071, and 551.074, Texas Government Code.  The Board will reconvene into open session to take any necessary action."

3.A. Consider terminating arrangement with Region 19 to conduct Superintendent search and hire TASB to conduct Superintendent  search

3.B. Presentation of draft forensic audit by Lauterbach Borschow & Co

4. Next Meeting Tentative Date:  October 23, 2013