September 8, 2015 at 6:00 PM - Special
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I. Call to Order/Establish Quorum
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II. Pledge of Allegiance and Prayer
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III. Items for Board Action
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III.A. Consider and Approve purchase over $10,000 - Air Conditioner(s)
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III.B. Budget Amendment
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IV. Executive Session pursuant to the following section of the Texas Governement Code with reference to the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, 551.075, 551.0821 and 551.129 et seq. - (Items discussed may become action items in open session.)
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IV.A. Personnel
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IV.A.1. Private consultation with Board's attorney on all subject or matter authorized by law.
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IV.A.1.a. For the purpose of considering the appointment, employment, resignation,
evaluation, reassignment, duties, discipline or dismissal of a public
officer or employee.
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V. Open Session
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V.A. Action, if any, on Executive Session
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V.A.1. Personnel
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VI. Adjournment
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