October 14, 2019 at 12:00 PM - Special Meeting

I. Meeting Called to Order

II. Roll Call

III. Recommend approving the agenda of the Special Board Meeting of Monday, October 14, 2019, with any corrections/deletions.

IV. Consent Agendas

IV.A. Recommend approval of the following General Function Items:

IV.A.1. Discussion and possible nomination(s) of candidate(s) for Board of Directors to the Willacy Appraisal District.

V. CLOSED MEETING:  as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.

V.A. Personnel Matters

V.B. Consultation with Attorney regarding threatened and pending litigation

VI. (BOARD RECONVENES AFTER CLOSED MEETING)

VI.A. Recommend approval on litigation matters discussed in Closed Meeting.

VII. Adjournment