November 2, 2015 at 6:00 PM - Special Meeting
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                                        I. Call to Order                     
                    
        Presenter: 
Jay Stringer,  President     
                            
        Time: 
6:00 P.M.     
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                                        II. Determine a Quorum                 
                    
        Presenter: 
Jay Stringer,  President     
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                                        III. Administrative Report Items                 
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                                        III.A. Discussion of Elementary # 5 Site                 
                    
        Presenter: 
Dr. Derek Citty, Superintendent      
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                                        IV. Action Items                 
                    
        Presenter: 
Jay Stringer, President     
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                                        IV.A. Consider Approval of Final Design and Exterior Elevation for Coder Elementary School Controlled Entry Addition and Renovation Project                 
                    
        Presenter: 
Earl Husfeld, CFO & Leesa Vardeman, VLK Architects     
                            
        Attachments:
         ()
             
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                                        IV.B. Consider Nomination for Region XI Board of Directors                 
                    
        Presenter: 
Jay Stringer, President     
                            
        Attachments:
         ()
             
                            
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                                        IV.C. Consider Nominations for Parker County Appraisal District                 
                    
        Presenter: 
Derek Citty, Superintendent     
                            
        Attachments:
         ()
             
                            
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                                        V. Executive Session                 
                    
        Presenter: 
Jay Stringer, President     
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                                        V.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.                 
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                                        V.A.1. Procurement of Property for Elementary #5                 
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                                        VI. Return to Open Session: Consider Possible Action on Items Addressed in Executive Session                 
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                                        VI.A. Real Property - Texas Government Code Section 551.072, To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have detrimental effect on the Board's position in negotiations with a third person.                 
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                                        VI.A.1. Procurement of Property for Elementary #5                 
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                                        VII. Trustee Comments/Acknowledgments                 
                    
        Presenter: 
Jay Stringer, President     
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                                        VIII. Adjourn                 
                    
        Presenter: 
Jay Stringer, President     
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