February 1, 2010 at 5:00 PM - Special
Agenda |
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.A.1. Private Consultation with the Board's Attorney Regarding Legal Issues Associated with any Issue on the Agenda
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3.B. 551.074 - Personnel
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3.B.1. Discuss Duties and Responsibilities of Dr. Bonny Cain, Cary Partin, and Vickie McCarthy
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3.B.2. Discuss Duties, Responsibilities and Possible Discipline of Arturo Gonzalez
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4. Reconvene in Open Session
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5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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6. Discuss and Consider Implementation of Additional Policies, Procedures, and Training for Employee Safety
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7. Board Member Request for Future Agenda Items
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8. Adjourn
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