June 1, 2009 at 6:30 PM - Workshop
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1. Call to Order
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2. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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3. Administer Oath of Office to Re-Elected Trustee
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4. Personnel Recommendations
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5. Board Member 101 Workshop
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5.A. 2009-2010 Board Calendar
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5.B. DER Process
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5.C. Board Performance Plan
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5.D. Board Operating Procedures
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6. Legislative Update
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7. Tentative Agendas
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8. Closed Session per Texas Government Code
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8.A. Private Consultation with the Board's Attorney (Sec. 551.071)
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8.B. Property Matters (Sec. 551.072)
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8.C. Personnel Matters (Sec. 551.074)
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9. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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10. Adjournment
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