April 26, 2019 at 1:00 PM - Called Meeting
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1. Call to Order and Establishment of Quorum
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2. Accept Resignation of Mark Holmes
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3. Adjourn into Closed Session to Discuss Potential Candidate(s) to be Appointed to Fill Board Vacancy (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .074 Personnel Matters
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4. Reconvene Into Regular Session and Take Action, if any, on Items Discussed in Closed Session
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5. Approve Appointee Recommendation to Fill Vacancy (Place 4) through November 2019 Due to Resignation of Mark Holmes
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6. Adjournment
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