August 29, 2016 at 6:00 PM - Special Meeting
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                                        1. Welcome and Roll Call                 
                                            
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                                        2. New Business - Discussion/Action Items                 
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                                        2.A. 
Consideration and/or
Action regarding approval of a GeoTech, Civil Engineer, and Surveyor for bond projects                 
                    
        Presenter: 
Jim Hanks     
                            
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                                        2.B. Consideration, discussion and/or action regarding approval of the TASB Superintendent Search Firm                 
                    
        Presenter: 
Board President     
                            
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                                        2.C. Consideration, discussion and/or action regarding the format for the September board meeting                 
                    
        Presenter: 
Board President     
                            
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                                        2.D. Consideration and/or action regarding resolution amending authorized representatives for TexPool Participant Services and other services as needed                 
                    
        Presenter: 
Dr. Sharon Ross     
                            
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                                        2.E. Consideration, discussion and/or action regarding a resolution to change Authorized officials at Incommons                 
                                            
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                                        2.F. Consideration, discussion and/or action regarding approval of Anderson Marx & Bohl, P.C. Letter of Engagement to provide MISD audit services                 
                                            
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                                        3. Executive Session                 
                                            
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                                        3.A. Consideration and/or Action regarding interviewing possible candidates and naming of an Interim Superintendent for Mexia ISD                 
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                                        3.B. Consultation with Attorney                 
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                                        4. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting                 
                    
        Description: 
The time is     
                            
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                                        4.A. Consideration and/or Action regarding interviewing possible candidates and naming of an Interim Superintendent for Mexia ISD                 
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                                        4.B. Consultation with Attorney                 
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                                        5. Adjournment                 
                                            
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