September 29, 2009 at 6:00 PM - Required Team Training

I. Call to Order

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation and Pledge of Allegiance

II. Receive Individuals and / or Delegates

III. Action and Discussion Items

III.A. Hunt County Appraisal District Board of Directors Nomination

III.B. Hunt County 4-H Program Resolution for Extracurricular Activities

IV. T.A.C. Chapter 61, Subchapter A, Section 61.1 Required Board Training facilitated by Jenny Preston and Sheri Sides

V. Closed Session

V.A. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act; including but not limited to the following sections and purposes:

V.A.I. Texas Government Code Section 551.071 Consultation with the board's attorney on all subjects or matter authorized by law.

V.A.I.a. Consider legal advice regarding personnel issues.

V.A.II. Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

V.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, duties, discipline, or dismissal of a public officer or employee.

VI. Action on Closed Session Items

VII. Adjournment