September 30, 2019 Special Meetings
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Items 1 & 2 - 1. Call to Order
2. Announcement by President that a quorum is present, that the meeting has been duly
called, and that notice of the meeting has been duly posted for time and manner as
required by law.
Items 1 & 2

2. Announcement by President that a quorum is present, that the meeting has been duly
called, and that notice of the meeting has been duly posted for time and manner as
required by law.
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Item 4 - Consideration and Possible Action Regarding Engagement with Powell Youngblood &
Taylor, LLP as Outside Counsel
Item 4

Taylor, LLP as Outside Counsel
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Items 5 - 7 - 5. Closed Session per Texas Government Code
A. Private Consultation with the Board's Attorney (Sec. 551.071)
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed
Session
7. Adjournment
Items 5 - 7

A. Private Consultation with the Board's Attorney (Sec. 551.071)
6. Reconvene from Closed Session for Action Relative to Items Considered During Closed
Session
7. Adjournment
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