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Meeting Agenda
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1. Call meeting to order
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2. Reading of the minutes of the November 15, 2018 Board meeting
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3. Recognize guests
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4. Audience to Patrons
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5. Consider and act on 2017 - 2018 Audited Financial Statement
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6. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 to consider:
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6.A. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex. Gov't Code §551.071]
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7. Reconvene in Open Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Reading of the minutes of the November 15, 2018 Board meeting
|
|
| Subject: |
3. Recognize guests
|
|
| Subject: |
4. Audience to Patrons
|
|
| Subject: |
5. Consider and act on 2017 - 2018 Audited Financial Statement
|
|
| Subject: |
6. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code 551.071 to consider:
|
|
| Subject: |
6.A. Discussion with Board attorney and possible action regarding lawsuit (Cause No. 2018-02-31989-CV)[Tex. Gov't Code §551.071]
|
|
| Subject: |
7. Reconvene in Open Session
|
|