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Meeting Agenda
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1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
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1.A. Invocation and Pledge to Flag
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1.B. Public/Community Hearing of Guest
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1.C. Possible action, as appropriate, on matters discussed in closed session.
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2. Regular Agenda - Items for Discussion and/or Action
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2.A. Public Property Finance Act Contract No. 6171
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2.B. DEC LOCAL updated policy revisions
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2.C. Discussion - November Board Meeting date
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3. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
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3.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
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3.A.1. Deliberations regarding duties & responsibilities.
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 2, 2023 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order Announcement by the Board President that a quorum is present and that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code C
|
|
| Subject: |
1.A. Invocation and Pledge to Flag
|
|
| Subject: |
1.B. Public/Community Hearing of Guest
|
|
| Subject: |
1.C. Possible action, as appropriate, on matters discussed in closed session.
|
|
| Subject: |
2. Regular Agenda - Items for Discussion and/or Action
|
|
| Subject: |
2.A. Public Property Finance Act Contract No. 6171
|
|
| Subject: |
2.B. DEC LOCAL updated policy revisions
|
|
| Subject: |
2.C. Discussion - November Board Meeting date
|
|
| Subject: |
3. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001et seq. All final votes, actions, or decisions will be taken in open session. |
|
| Subject: |
3.A. Personnel (551.074):for the purpose of considering the appointment, employment, evaluation ,reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.
|
|
| Subject: |
3.A.1. Deliberations regarding duties & responsibilities.
|
|
| Subject: |
4. Adjournment
|
|