November 30, 2004 at 12:30 PM - Special
| Agenda |
|---|
|
1. Call to Order, Roll Call and Declaration of Quorum.
|
|
2. Pledge of Allegiance.
|
|
3. Discussion/approval of Lone Star Investment Pool Resolution.
|
|
4. Closed Session.
|
|
5. Reconvene in Open Session.
|
|
6. Action Resulting from Closed Session.
|
|
6.A. Personnel Resignations.
|
|
6.B. Personnel Recommendations.
(Note: This item does not include the hiring of any position for which the general public might have a compelling interest such as "Employing a Principal". Such items if they are to be discussed are listed separately on this agenda.)
|
|
7. Adjournment.
|