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Meeting Agenda
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1. Call to Order - Determine if a Quorum is Present
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Opening Prayer
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4. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda items only. (limit 5 minutes each or 30 minutes total)
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5. Information Only
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5.A. Bond and Growth Planning Committee Presentation
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6. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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6.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.B. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2025 at 4:00 PM - Special Meeting | |
| Subject: |
1. Call to Order - Determine if a Quorum is Present
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|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda items only. (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. Information Only
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|
| Subject: |
5.A. Bond and Growth Planning Committee Presentation
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|
|
Attachments:
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| Subject: |
6. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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|
| Subject: |
6.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
6.B. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
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| Subject: |
7. Adjourn
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