June 18, 2024 at 8:00 AM - Special Board Meeting
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order
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2) Public Comments/Testimony
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3) Closed Session
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3)A. Personnel (ยง551.074)
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3)B. Discussion regarding resignation of trustee Marcos Aparicio and to consider appointment of qualified citizen to fill trustee vacancy (551.071)
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3)C. Consultation with legal counsel regarding legal issues pertaining to filling of vacancy of trustee (551.074)
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4) Reconvene Into Open Session
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4)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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5) Items Requiring Board Action
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5)A. Discussion and possible action to accept resignation of trustee Marcos Aparicio
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5)B. Discussion and possible action to appoint replacement trustee to fill the vacancy of trustee Marcos Aparicio until the next trustee election in May, 2025
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6) Adjournment
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