February 1, 2016 at 5:30 PM - Special Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Adopt Order of Election

4. Consider/Approve Contract for Elections Services between Calhoun County Elections Administrator and Calhoun County Independent School District and Approve Voting Equipment Lease with Calhoun County

5. Consider/Approve Prioritization of 2013 Bond Projects

6. Closed Meeting 

6.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, duties,discipline or dismissal of a public officer or employee.

6.B. 551.071(2) - As authorized by Texas Government Code, Section 551.071(2), for the purpose of conducting a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this Chapter

7. Reconvene From Closed Meeting and Take Any Action Deemed Necessary Based Upon Discussion in Closed Meeting

8. Adjournment