September 26, 2016 at 5:30 PM - Special Meeting

1. Call to Order

2. Roll Call, Establish Quorum

3. Adopt Resolution Determining Eligibility of Formosa Plastics (#235) for Tax Credit and Approve Request for Additional State Aid for Ad Valorem Tax Credit

4. Consider/Approve GMP for Pavement Reclaim and Reconstruction Project and Authorize Superintendent to Complete Contract Negotiations

5. Consider/Approve Health Science Technology Education Independent Contractor Agreement between CCISD and Port Lavaca Nursing and Rehabilitation Center

6. Local Policy Changes, Affecting (LOCAL) Policy FNF; 2nd Reading

7. Closed Meeting

7.A. 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.B. 551.072 - Deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person.

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

9. Adjournment