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Meeting Agenda
I. Call to Order
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
III. In accordance with Board Policy, DFBB, Evidentiary Hearing regarding proposed non-renewal of the term employment contract of Joyce Palmer.
IV. Public Participation
V. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
V.A. Texas Government Code Section 551.071
V.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
V.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
V.A.III. Consider legal advice regarding personnel and related action items.
V.B. Texas Government Code Section 551.074
V.B.I. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
V.B.I.a. Hearing regarding proposed non-renewal of the term employment contract of Joyce Palmer
VI. Reconvene from Executive Session
VII. Consider action on items discussed in Executive Session
VII.A. Consideration and possible action to non-renew the term employment contract of employee Joyce Palmer.
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 23, 2024 at 1:00 PM - Special
Subject:
I. Call to Order
Subject:
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
Subject:
III. In accordance with Board Policy, DFBB, Evidentiary Hearing regarding proposed non-renewal of the term employment contract of Joyce Palmer.
Subject:
IV. Public Participation
Subject:
V. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
Subject:
V.A. Texas Government Code Section 551.071
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
Subject:
V.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
Subject:
V.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Subject:
V.A.III. Consider legal advice regarding personnel and related action items.
Subject:
V.B. Texas Government Code Section 551.074
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
Subject:
V.B.I. Consider renewals, non-renewals, contract abandonments and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
Subject:
V.B.I.a. Hearing regarding proposed non-renewal of the term employment contract of Joyce Palmer
Subject:
VI. Reconvene from Executive Session
Subject:
VII. Consider action on items discussed in Executive Session
Subject:
VII.A. Consideration and possible action to non-renew the term employment contract of employee Joyce Palmer.
Subject:
VIII. Adjournment

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