May 19, 2014 at 12:00 PM - Special Meeting
Friday, May 16, 2014 at 10:00 A.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Government Code:
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4.A. Texas Gov't Code Section 551.071 -- Litigation
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5. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
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6. Action Items
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6.A. Approval/Resolution Authorizing Anthony F. Constant to Settle all of the Claims that the School District as against Defendants Pedro Anaya, Patrick Coym, Coym Rehmet & Gutierrez Engineering, L.P. and Coym Rehmet & Gutierrez, Inc.
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6.B. Approval/Resolution Authorizing Anthony F. Constant to Settle all of the Claims that the School District has against Defendants Agustin Tellez, Jr. and Jaster-Quintanilla San Antonio, LLP.
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7. Adjourn
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