May 18, 2017 at 6:00 PM - Special Meeting and Workshop
Minutes |
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1. CALL TO ORDER AT 6:00 PM
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2. CLOSED SESSION
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2.A. CONSULTATION WITH BOARD'S ATTORNEY (§551.071)
Private consultation with the board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Law. |
2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (§551.072)
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2.C. PERSONNEL (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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4. BUDGET STUDY WORKSHOP
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5. ADJOURNMENT
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