May 1, 2017 at 12:00 PM - Special

1. Call to Order

2. Roll Call

3. Executive Session

3.A. Consultation with the Board’s attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Government Code (TX Govt. Code 551.071 and 551.129)

3.B. Discussion of Professional Personnel (TX Govt. Code 551.074)

4. Reconvene from Executive Session

5. Discussion and Possible Approval of Action Arising from Executive Session

5.A. Possible Approval of Personnel

6. Presentation/Discussion Items and Possible Action

6.A. OT Contract

6.B. Budget Workshop

6.C. Compensation Plan

7. Adjourn