August 22, 2019 at 6:00 PM - Special Meeting

I. Meeting Called to Order

II. Roll Call

III. Recommend approving the agenda of the Special Board Meeting of Thursday, August 22, 2019, with any corrections/deletions.

IV. Consent Agendas

IV.A. Recommend approval of the following General Function Items:

IV.A.1. Recommend approval of nominating and endorsing a candidate for the TASB Board of Directors,  Region 1, Position B.

IV.A.2. Recommend approval of (MOU) between Texas A&M University - Kingsville and Raymondville Independent School District.

IV.A.3. Recommend to approve agreement with consultant Guerra-Pratts Construction LLC regarding review of Hurricane Dolly FEMA and Insurance Claims.

IV.A.4. Discussion and action to engage legal counsel for contemplated litigation.

V. CLOSED MEETING:  as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.

V.A. Personnel Matters

V.B. Consultation with Attorney regarding threatened and pending litigation

VI. (BOARD RECONVENES AFTER CLOSED MEETING)

VI.A. Recommend approval on litigation matters discussed in Closed Meeting.

VII. Adjournment