April 30, 2019 at 1:00 PM - Special Meeting

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.

2. Closed Session in accordance with the Open Meetings Act,Texas Government Code
Sections (PolicyBE). If during the course of the meeting, the Board
of Trustees should determine that a closed session is required, the Board will
conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas
Government Code Section listed.

2.A. Discussion of construction method.

3. Reconvene from executive session for action relative to items covered during executive session.

4. Adjournment