September 28, 2017 at 12:00 PM - Special Meeting

1. Call to Order

2. Pledge of Allegiance/Texas Pledge

3. Moment of Silence

4. Public to Speak

5. Action Items

5.A. Approval/Resolution Submitting Nominations of Candidates for the Jim Wells Appraisal District Board of Directors for 2016-2017 Year Term

5.B. Approval of Alice ISD Authorized Representative for Property Casualty Alliance of Texas (PCAT)

5.C. Approval of Tax Refund for Nri-Bar Sandblasting & Painting Co.

5.D. Approval of the Targeted Elements for Dubose IR Plan

6. Informational Items

6.A. Dress Code 2017-2018

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

7.A. Texas Gov't Code Section 551.074-Personnel

7.B. Texas Gov't Code Section 551.071-Legal Matters/Advice

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

9. Adjourn