February 27, 2015 at 12:00 PM - Special Called Meeting
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CONVENE, CALL TO ORDER, ESTABLISH A QUORUM
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INVOCATION
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A. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. Consideration and action to hire the Underwood Law Firm as bond counsel
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2. Consideration and action on approving the Contract for Election Services with Harrison County, Texas and for Conducting a Joint Election with the City of Marshall for the District's general trustee election and special bond election to be held on May 9, 2015.
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3. Consideration and action on an Order calling a Board Trustee Election for two at-large positions
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4. Consideration and action on an Order calling a Special Bond Election and providing for the conduct of the election and other matters incident thereto
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5. Consideration and action to appoint Pam Brock as Early Voting Clerk
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6. Consideration and action to approve the Early Voting Calendar
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B. CLOSED SESSION
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1. Deliberate the purchase, exchange, lease, or value of real property – Texas Government Code s. 551.072
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C. OPEN SESSION/MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. ADJOURN
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