April 19, 2016 at 6:00 PM - Special Meeting
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I. Call to Order and Determination of a Quorum
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II. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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II.A. Consider Complaint by employee Tracy Glick against Trustee (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer)
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II.B. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct)
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III. Reconvene from Executive Session for action relative to items considered during Executive Session
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IV. Adjournment
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