July 22, 2016 at 4:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Action Items

4.A. Consideration/Approval of 2016-2017 Group Health Insurance

4.B. Consideration/Approval of Employee Compensation Plan for the 2016-2017

5. Closed or executive session called in accordance with the following provisions set forth in the Texas Government Code:

5.A. Section 551.074 - Personnel

6. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.

7. Adjourn