Meeting Agenda
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1. CALL TO ORDER
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2. BOARD TRAINING WORKSHOP
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2.A. Open Meeting Act Basics
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2.B. Committees
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2.C. Board Etiquette/Rules of Order
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2.D. Board Ethics and Conflicts of Interest
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3. EXECUTIVE SESSION
Adjournment to Executive Session pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose: LEGAL: (Government Code 551.071) (1) to seek the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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4. RECONVENE OPEN MEETING
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 15, 2024 at 5:30 PM - Board Training Workshop | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
2. BOARD TRAINING WORKSHOP
|
|
Subject: |
2.A. Open Meeting Act Basics
|
|
Subject: |
2.B. Committees
|
|
Subject: |
2.C. Board Etiquette/Rules of Order
|
|
Subject: |
2.D. Board Ethics and Conflicts of Interest
|
|
Subject: |
3. EXECUTIVE SESSION
Adjournment to Executive Session pursuant to Texas Government Code Section 551.074 of the Open Meetings Act for the following purpose: LEGAL: (Government Code 551.071) (1) to seek the advice of its attorney about: (A) pending or contemplated litigation; or (B) a settlement offer; or (2) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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|
Subject: |
4. RECONVENE OPEN MEETING
|
|
Subject: |
5. ADJOURNMENT
|