May 31, 2011 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL - ESTABLISH QUORUM
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3. ACCEPT RESIGNATION OF BOARD MEMBER BOBBY APPLE
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4. PUBLIC INPUT REGARDING PROCEDURE TO FILL BOARD VACANCY
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5. WORK SESSION
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5.A. Discuss procedure for filling the vacancy left by Bobby Apple, Place 1
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6. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, to
deliberate the appointment, employment, evaluation, reassignment,
duties, discipline, or dismissal of a public officer or employee.
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7. RECONVENE - Open meeting to vote on matters considered in closed session
in accordance with the Texas Open Meetings Act, Texas Government Code,
Chapter 551, to take action necessary regarding personnel.
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8. ADJOURNMENT
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