January 18, 2016 at 6:00 PM - Special Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Adjournment into Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 and 551.082, the Open Meetings Act, for the Following Purposes:
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3.A. Discuss the Resignation of Public Officer Verna Young, Trustee
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3.B. Consultation with Legal Counsel to Discuss Legal Issues Pertaining to Resignation of Trustee and Procedures for Filling Vacancies
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4. Reconvene into Open Session for Action on Matters Discussed in Executive Session:
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4.A. Consideration and Possible Action to Accept the Resignation of Public Officer Verna Young, Trustee
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4.B. Consideration and Possible Action Regarding Determining Method for Filling Vacancy for Appointment of Replacement Trustee to Fill the Unexpired Term of Verna Young
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5. Adjournment
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