April 15, 2024 at 6:00 PM - Special Board Meeting
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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2. Open Forum/Public Comment
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3. Executive Session
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3.A. Consultation with District's legal counsel regarding legal and procedural matters regarding trustee elections pursuant to sections §551.071 and §551.129 of the Texas Government Code
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3.B. Consultation with District's legal counsel regarding legal issues related to trustee resignation and process to fill vacancy pursuant to section §551.071 of the Texas Government Code
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3.C. Consideration and discussion of trustee resignation pursuant to section §551.074 of the Texas Government Code
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4. Action Items - All items on the Special Agenda will be considered in Open Meeting. The Special Agenda includes reports and action items that may require discussion by the Board of Trustees.
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4.A. Consider and take possible action regarding acceptance of trustee resignation
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4.B. Consider and take possible action regarding trustee vacancy
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5. Adjournment
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