September 18, 2017 at 5:30 PM - Special

I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER

II. EXECUTIVE SESSION

II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

II.A.1. Routine Personnel including but not limited to Administrative Appointments

II.A.2. Discussion Regarding Process for Appointment of Trustee to Fill Vacancy from Single Member District 3

II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071

II.C.1. Pending and/or Possible Litigation

III. RECONVENE AFTER EXECUTIVE SESSION

IV. MATTERS FROM EXECUTIVE SESSION

IV.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074

IV.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments

IV.A.2. Possible Action to Appoint Trustee to Fill Vacancy from Single Member District 3

IV.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072

IV.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071

IV.C.1. Pending and/or Possible Litigation

V. BOARD BUSINESS

V.A. Discussion and Possible Action on Criteria for Renaming Lee High School

VI. NEW BUSINESS FOR POSSIBLE BOARD ACTION

VI.A. Business Services

VI.A.1. Possible Action Regarding Effective and Rollback Tax Rates

VI.A.2. Possible Action Regarding Defeasance and Calling for Redemption of Certain Currently Outstanding Obligations Designated as North East Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013B

VI.A.3. Possible Action Regarding Adoption of 2017-2018 Tax Rate

VII. ADJOURNMENT