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June 10, 2019 at 5:30 PM - Special Meeting

Agenda
I. CALL TO ORDER
II. ESTABLISH QUORUM
Description:  The Board President ensures that a minimum of four board members are present. 
The President then states, for the record, the names of those present and those absent.

President           Joe Tidwell                    
Vice President   Maritza Gonzalez-Cooper                      
Secretary           Donna Sharp
Members           Carlin Friar, Alan Rich, Rich Sena, David Spencer
III. CLOSED SESSION
III.A. Personnel (551.074, .082)
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 
III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
IV. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION       
V. BUDGET DISCUSSION
Description:  Discussion Item - No Action
VI. BOARD GOVERNANCE
Description:  Discussion Items - No Action
VI.A. Board Self-Evaluation
VI.B. Board Operating Procedures
VI.C. Board Code of Ethics
VII. ADJOURNMENT

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