January 23, 2017 at 12:00 PM - Special Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Consent Item(s)

II.A. Approve Minutes of January 12, 2017 Regular Meeting

III. Action/Discussion Item(s)

III.A. Consider and Approve 2015-16 District Audit presented by Doshier, Pickens & Francis CPA Firm

III.B. Approve Election Judges for May 6, 2017 Election

IV. Executive Session/Closed Meeting - Texas Open Meetings Act

V. Reconvene Into Open Meeting

V.A. Action, if any, which may be appropriate from Closed Meeting

VI. Adjournment