August 3, 2015 at 6:00 PM - Special Meeting
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1. Call Meeting to Order
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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 Rule 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.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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3. Discussion/Action Items:
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3.A. Accept resignation of Board Member John Morales
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3.B. Consideration of reprimand of Board President for unethical conduct and violation of policy
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3.C. Request of formal letter from Don Walheim, from Escamilla & Poneck Law Firm on a private conversation during public meeting which was previously requested by Johnny Perez, Board Trustee
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4. Other Business Announcements and related matters.
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5. Adjournment:
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