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November 5, 2019 at 5:30 PM - Special Meeting

A light meal will be served prior to the meeting at 5:00 p.m.

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly  identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting

1. Call the Meeting to Order
2. Opening of Meeting    
3. Members Present
4. Legislative Update/Team of Eight Board Training
Presenter:  Stan Surratt
5. Executive Session
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
5.A. New Hires
Description:  551.074
5.B. Discuss Personnel
Description:  551.071; 551.074
6. Results of Executive Session
6.A. Possible Action on New Hires
6.B. Possible Action on Personnel
7. Adjourn
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