January 23, 2019 at 6:00 PM - Special Meeting
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I. CALL TO ORDER/ESTABLISH QUOREM - Stephen Holmes
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
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III. ACTION AND DISCUSSION ITEMS
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III.A CONSIDERATION & APPROVAL - Adopt resolution authorizing the entry of a financing agreement with Guarantee Bank & Trust to finance equipment and making certain findings related thereto.
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III.B DISCUSSION ONLY - NLISD Facilities Planning Committee
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IV. ADJOURNMENT
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