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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board 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. Invocation and Pledge to Flag
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3. Public hearing on proposal to pay severance payment in excess of contracted duty days.
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4. Executive/Closed Session
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4.A. Discussion regarding personnel matters
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5. Reconvene in Open Session and act on matters discussed in closed session if necessary.
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5.A. Action to approve voluntary separation agreement with Athletic Director
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2020 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the Board 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. Invocation and Pledge to Flag
|
|
| Subject: |
3. Public hearing on proposal to pay severance payment in excess of contracted duty days.
|
|
| Subject: |
4. Executive/Closed Session
|
|
| Subject: |
4.A. Discussion regarding personnel matters
|
|
| Subject: |
5. Reconvene in Open Session and act on matters discussed in closed session if necessary.
|
|
| Subject: |
5.A. Action to approve voluntary separation agreement with Athletic Director
|
|
| Subject: |
6. Adjourn
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|