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1. Preliminary Business
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1.A. 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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2. Closed Session Per Texas Government Code (Sec. 551.074) Personnel Matters, and Private Consultation with the Board's Attorney (Sec. 551.071)
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2.A. To Deliberate the Appointment, Employment, Resignation or Duties of a Public Officer or Employee
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2.B. To Discuss Board Officers
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3. Reconvene from Closed Session for Action Relative To Items Considered During Closed Session
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3.A. Board Member Resignation
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3.B. Elect Board Officers
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4. Salary Proposal for 2019-2020
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5. ADJOURNMENT
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