July 23, 2018 at 7:00 PM - Special Meeting
Agenda |
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Call to Order
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Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
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Invocation and Pledge of Allegiance
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Welcome Visitors
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Superintendent's Report
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Closed Meeting
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The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
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The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
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The Board may discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
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The Board will deliberate the appointment of someone to fill the Board position vacated by Mr. Menefee.
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Board to Reconvene For Official Action
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The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
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Action Items
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Consider and Possible Action to appoint a person to the Board to fill the position vacated by Mr. Menefee.
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Appointment of New Board Member
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Sign statements of Appointed Officer
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Present Certificate
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Administer Oath of Office
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Seat Newly Appointed Board Member
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Reorganization of the Board to elect the following officers; President, Vice President, Secretary, and Secretary Pro Tem
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Adjournment
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