February 27, 2006 at 6:00 PM - Special
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1. Action
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1.A. Request for Approval of the Agenda
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2. Executive Session
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2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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2.B. The Board Will Meet in Closed Session Under Sections 551.071 and 551.072 of the Texas Open Meetings Act to Discuss the Purchase, Exchange, Lease or Value of Real Property, the Deliberation of which, if in Open Session, Would Have a Detrimental Effect on the Position of the District in Negotiations with a Third Party, and to Receive Legal Advice, Opinion and Recommendation from the District's Attorney Regarding the Proposed Establishment of a Foreign Trade Zone Subzone
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2.C. The Board Will Meet in Closed Session Under 551.071 of the Texas Open Meetings Act for Consultation With Legal Counsel Concerning Pending and/or Contemplated Litigation Regarding a Contract Matter
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2.D. The Board Will Meet in Closed Session Under Sections 551.071 and 551.074 of the Texas Open Meetings Act Regarding the Contract of the Superintendent and to Receive Legal Advice, Opinion and Recommendation from the District's Attorney Regarding the Contract of the Superintendent
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3. Consideration and Action Regarding Approval of and Support for Establishment of a Foreign Trade Zone Subzone
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4. Consideration and Action Regarding Superintendent's Contract
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5. Action as Needed from Executive Session
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6. Meeting Adjourned
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