June 21, 2016 at 6:00 PM - Called Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Closed Session
|
|
3.1. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's Attorney; and 551.072, Real Property.
|
|
4. Reconvene
|
|
4.1. Reconvene to Public
|
|
4.2. Action on Items Discussed in Closed Session
|
|
5. Meeting Opening
|
|
5.1. Prayer
|
|
5.2. Pledges
|
|
6. Work Session
|
|
6.1. Discussion of the 2016-2017 Budget -- Dr. Karen Wiesman
Attachments:
()
|
|
6.2. Vision 2020-A First Look -- Holly Teague
|
|
6.3. Board Liaison Positions -- Raul Gonzalez
|
|
7. Business Items Requiring Board Action
|
|
7.1. Consider Approval of Nomination to Fill a Vacancy on the ESC Region 11 Board of Directors
Attachments:
()
|
|
8. Adjourn
|
|
8.1. Adjourn
|