September 25, 2006 at 6:00 PM - Special
| Agenda |
|---|
|
1. Action
|
|
1.A. Request for Approval of the Agenda
Attachments:
()
|
|
2. Executive Session
|
|
2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
|
|
2.B. The Board Will Meet in Closed Session Under 551.071 of the Texas Open Meetings Act for Consultation With Legal Counsel Regarding Pending Litigation and Settlement Offer
|
|
2.B.1. Discuss Proposed Settlement Agreement for Bornman Lawsuit
Attachments:
()
|
|
2.C. The Board Will Meet in Closed Session Under 551.071 for Private Consultation With the Board's Attorney
|
|
3. Action as Needed from Executive Session
|
|
4. Meeting Adjourned
|
