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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Discussion / Action Items
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3.A. Approve participation in the following grants: Recreational Boating & Fishing Foundation Grant / Texas Parks & Wildlife Department Recreation Grants
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3.B. Property Tax Resales
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3.C. Superintendent Evaluation
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3.D. Superintendent Contract
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4. Personnel
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4.A. Employment / Resignations
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5. Closing Activities
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5.A. Questions / Announcements
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5.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2010 at 5:30 PM - Special | |
| Subject: |
1. Call to Order
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|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Discussion / Action Items
|
|
| Subject: |
3.A. Approve participation in the following grants: Recreational Boating & Fishing Foundation Grant / Texas Parks & Wildlife Department Recreation Grants
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Description:
Refer to attached memos. Recommendation: Approve participation in the grants as presented.
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| Subject: |
3.B. Property Tax Resales
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Description:
Information attached
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| Subject: |
3.C. Superintendent Evaluation
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|
| Subject: |
3.D. Superintendent Contract
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|
| Subject: |
4. Personnel
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|
| Subject: |
4.A. Employment / Resignations
|
|
| Subject: |
5. Closing Activities
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|
| Subject: |
5.A. Questions / Announcements
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|
| Subject: |
5.B. Adjournment
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