July 1, 2024 at 5:30 PM - Special Board Meeting
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CALL TO ORDER
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Establish Quorum
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Invocation
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Pledge of Allegiance
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Recognize Visitors/Open Forum
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BUSINESS ITEMS
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Consider approval of purchase over $25,000.00.
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Region VII Service Center Contract.
Attachments:
()
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Consider approval of Resignation of Board Member
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Consider approval of appointment of board member to vacant position.
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ADMINISTER OATH OF OFFICE AND ISSUE CERTIFICATE OF ELECTION TO NEWLY APPOINTED BOARD MEMBER.
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CLOSED SESSION
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The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
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Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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Consider employment of professional personnel
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RECONVENE INTO OPEN SESSION
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Board Action, if any, regarding items discussed in closed session
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ADJOURN
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