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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq. of the Texas Government Code.
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2. Pledge of Allegiance
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3. Invocation
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4. Public Comment
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5. Action Items
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5.A. Administer Oath of Office for New Board Member
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6. Closed/Executive Session
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6.A. Economic Development Negotiations {Texas Government Code 551.087}: to discuss or deliberate regarding commercial or financial information that the board has received from a business prospect tha the board seeks to have locate, stay, or expand in or near the district and with which the board is conducting economic development negotiations
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6.A.1. Board Presentation Regarding Potential Economic Development
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6.B. Consultations with Attorney [Texas Government Code 551.071]: to consult with attorney to seek his/her advice on legal matters
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6.B.1. Mediation Update
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7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
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7.A. Announcement by the President that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 2, 2014 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq. of the Texas Government Code.
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Administer Oath of Office for New Board Member
|
|
| Subject: |
6. Closed/Executive Session
|
|
| Subject: |
6.A. Economic Development Negotiations {Texas Government Code 551.087}: to discuss or deliberate regarding commercial or financial information that the board has received from a business prospect tha the board seeks to have locate, stay, or expand in or near the district and with which the board is conducting economic development negotiations
|
|
| Subject: |
6.A.1. Board Presentation Regarding Potential Economic Development
|
|
| Subject: |
6.B. Consultations with Attorney [Texas Government Code 551.071]: to consult with attorney to seek his/her advice on legal matters
|
|
| Subject: |
6.B.1. Mediation Update
|
|
| Subject: |
7. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session
|
|
| Subject: |
7.A. Announcement by the President that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074
|
|
| Subject: |
8. Adjourn
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