April 27, 2022 at 6:00 PM - Special Meeting

1. Call to order and Establish a Quorum

2. Prayer and Pledges

3. Open Forum  - Pulic Comment Allowed ONLY on agenda items listed

4. Convene in Closed Session Pursuant to the following Texas Government Code Section(s).

1. 551.071 - Consultation with Attorney re:
   1. Employee Separation Agreement
   2. TWCCRD/EEOC complaint (TWCCRD No. 1A22173; EEOC No. 31C-2022-00169C)
   3. Various other confidential matters
2. 551.074 - Personnel Matters
   1. Deliberation concerning Employee Separation Agreement

5. Reconvene into Open Session to Consider Matters Discussed in Closed Session 

1. Deliberation and possible action to approve Employee Separation Agreement

6. Adjourn