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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Selection of Proposal for Phase One of Tropical Storm Imelda Repairs
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2.B. Budget Revisions
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2.C. Nominate Candidate for the Orange County Board of Directors
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3. Executive Session-Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employement, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information from of Quiestion employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in Closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Goverment Code. Any action, decision, or vote on an Eecutive Session matter will be taken in Open Session.
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3.A. Personnel
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4. Reconvene from closed session for action relative to items considered during closed session.
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5. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2019 at 6:00 PM - Special Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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|
| Subject: |
2. Board of Trustees to Discuss and Consider for Approval:
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|
| Subject: |
2.A. Selection of Proposal for Phase One of Tropical Storm Imelda Repairs
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| Presenter: |
Mr. David Croak
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| Subject: |
2.B. Budget Revisions
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| Presenter: |
Mr. David Croak
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| Subject: |
2.C. Nominate Candidate for the Orange County Board of Directors
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| Presenter: |
Dr. Jay Killgo
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| Subject: |
3. Executive Session-Consideration of Personnel Matters of the sort described in Section 551.074(1)(a)(2), Texas Government Code, Regarding the Appointment, Employement, Reassignment, Duties, Discipline, or Dismissal of Public Employee (Executive Session). Conference to Receive Information from of Quiestion employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in Closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Goverment Code. Any action, decision, or vote on an Eecutive Session matter will be taken in Open Session.
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| Subject: |
3.A. Personnel
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|
| Subject: |
4. Reconvene from closed session for action relative to items considered during closed session.
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| Subject: |
5. Adjourn
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