October 2, 2023 at 6:00 PM - Special Board Meeting
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC COMMENTS
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IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with The Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to consider the following:
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IV.A. Pursuant to Texas government code section 551.074, discussion regarding possible proposed termination of the Chief Financial Officer’s employment contract, or possible resignation agreement.
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IV.B. Pursuant to Texas government code section 551.07, consultation with Attorney regarding legal issues pertaining to the possible proposed termination of the Chief Financial Officer's employment contract, or possible resignation agreement.
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V. RETURN TO OPEN MEETING The Board will consider and take action if needed on items considered in Closed Meeting
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V.A. ACTION
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V.A.1. Discussion and possible action regarding the proposed termination of the Chief Financial Officer's employment contract, or approval of a possible resignation agreement.
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VI. ADJOURN
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