May 17, 2012 at 5:30 PM - Special Meeting
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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 12, 2012 Board of Trustees Election
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2.A.2. Administration of Oaths of Office to Elected Trustees
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2.A.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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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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3.B. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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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 2012-2013
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5. ADJOURN
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