September 4, 2014 at 6:30 PM - Special Meeting
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Legal issues associated with terms and conditions of a self-funded health insurance plan versus solicitation of bids and/or request for proposals for health insurance or interlocal agreement; and the legal requirements for specifications for same.
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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4. Other Business Announcements and related matters.
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5. Adjournment
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