June 10, 2019 at 12:00 PM - Special Meeting

1. Call to order by the President

1.A. Establish a quorum - Members present/Members absent

1.B. Employees/Guests present

2. Invocation/Pledges

3. Approval of Agenda for the June 10, 2019 Special Called Meeting of the Crockett County Consolidated Common School District Board of Trustees

4. Open Forum/Public Comments

5. DISCUSSION AND POSSIBLE ACTION RELATED TO AN ORDER APPROVING THE FORM OF AN ORDER AUTHORIZING THE ISSUANCE AND SALE OF CROCKETT COUNTY CONSOLIDATED COMMON SCHOOL DISTRICT NUMBER 1 UNLIMITED TAX REFUNDING BONDS, SERIES 2019, AND RATIFYING THE APPROVAL OF SUCH ORDER ON BEHALF OF THE DISTRICT BY THE COMMISSIONERS COURT OF CROCKETT COUNTY, TEXAS; ACCEPTING AND CONSENTING TO ALL OBLIGATIONS OF THE DISTRICT AND DISTRICT OFFICIALS AS SET FORTH IN SUCH ORDER; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE ON BEHALF OF THE DISTRICT THE SELECTION OF BONDS TO BE REFUNDED, THE SALE OF THE BONDS, THE TERMS OF THE BONDS AND THE OFFERING DOCUMENTS FOR THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS BY THE PRICING OFFICER; PROVIDING FOR THE APPROVAL BY THE PRICING OFFICER OF THE FORM OF PAYING AGENT/REGISTRAR AGREEMENT; LEVYING A TAX AND PROVIDING  FOR THE SECURITY AND PAYMENT OF THE BONDS; PROVIDING FOR THE APPROVAL BY THE PRICING OFFICER OF THE OFFICIAL STATEMENT AND BOND PURCHASE AGREEMENT; AND ENACTING OTHER PROVISIONS RELATING THERETO

6. Executive/Closed Session  -  Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property

7. Possible action from Executive/Closed Session

8. Adjournment