May 19, 2011 at 5:30 PM - Special Meeting - Amended Notice
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1. CALL TO ORDER
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2. ACTION AGENDA
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2.A. Board of Trustees Election Items
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2.A.1. Canvass of Election Returns for the May 14, 2011 Board of Trustees Election
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2.A.2. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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2.A.3. Administration of Oaths of Office to Trustees
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3. EXECUTIVE/CLOSED SESSION
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3.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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3.A.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary
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4. RETURN TO OPEN SESSION
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4.A. Election of Board Officers and Reorganization of the Board of Trustees for 2011-2012
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5. ADJOURN
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