April 12, 2018 at 5:00 PM - Special Called

I. Call to Order

I.A. Announcement by the president of whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Closed Session Discussion Items

II.A. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act pursuant to Texas Government Code Section 551.071 for consultation with legal counsel on all subjects or matters authorized by law and Section 551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee, including discussion of forensic audit investigation report and seeking and receiving legal advice regarding same.

III. Reconvene and Open Session

III.A. Action on Closed Session Items

III.A.I. Consider Approval of Recommendations of the Forensic Audit

IV. Comments from Individual Board Members, Superintendent and Forensic Auditor

V. Adjournment