|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
2. Discussion Regarding Changes to Board Operating Procedures Handbook.
|
|
3. Closed Session: A closed session will be held under Provisions of Texas Government Code Chapter 551, Sections 551.071, 551.074, 551.0821 and 551.129.
|
|
3.A. Pursuant to Texas Government Code Sec. 551.071, Attorney Consultation Regarding Legal Issues Related to Board Member Roles, Duties and Responsibilities. (Pursuant to Texas Government Code Sec. 551.129, consultation with legal counsel may be conducted by telephone or video conference.)
|
|
3.B. Pursuant to Texas Government Code Sec. 551.074, Deliberations Concerning Board Member Roles, Duties and Responsibilities
|
|
3.C. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
4. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
4.A. Board Training and Team Building
|
|
4.B. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
5. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 6, 2012 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the chairman whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
|
|
| Subject: |
2. Discussion Regarding Changes to Board Operating Procedures Handbook.
|
|
| Subject: |
3. Closed Session: A closed session will be held under Provisions of Texas Government Code Chapter 551, Sections 551.071, 551.074, 551.0821 and 551.129.
|
|
| Subject: |
3.A. Pursuant to Texas Government Code Sec. 551.071, Attorney Consultation Regarding Legal Issues Related to Board Member Roles, Duties and Responsibilities. (Pursuant to Texas Government Code Sec. 551.129, consultation with legal counsel may be conducted by telephone or video conference.)
|
|
| Subject: |
3.B. Pursuant to Texas Government Code Sec. 551.074, Deliberations Concerning Board Member Roles, Duties and Responsibilities
|
|
| Subject: |
3.C. Deliberations Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
4. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session
|
|
| Subject: |
4.A. Board Training and Team Building
|
|
| Subject: |
4.B. Consider and Take Possible Action Concerning Approval of Personnel Employments, Assignments and Suspensions.
|
|
| Subject: |
5. Adjournment
|
|