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Meeting Agenda
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1. CALL TO ORDER
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2. QUORUM
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3. TRAINING IN BOARD OPERATING PROCEDURES AND GOVERNANCE ISSUES PRESENTED BY ROBERT RUSSO, ATTORNEY FOR THE DISTRICT
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4. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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4.A. Pursuant to Texas Government Code 551.071, consultation with Counsel for the District regarding legal issues involving duties, responsibilities, and evaluation of individual Board Members.
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4.B. Pursuant to Texas Government Code 551.074, deliberations involving duties, responsibilities, and evaluation of individual Board Members.
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5. CONSIDER AND TAKE POSSIBLE ACTION TO ADOPT BOARD OPERATING PROCEDURES
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 2017 at 5:30 PM - Training | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. TRAINING IN BOARD OPERATING PROCEDURES AND GOVERNANCE ISSUES PRESENTED BY ROBERT RUSSO, ATTORNEY FOR THE DISTRICT
|
|
| Subject: |
4. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
|
|
| Subject: |
4.A. Pursuant to Texas Government Code 551.071, consultation with Counsel for the District regarding legal issues involving duties, responsibilities, and evaluation of individual Board Members.
|
|
| Subject: |
4.B. Pursuant to Texas Government Code 551.074, deliberations involving duties, responsibilities, and evaluation of individual Board Members.
|
|
| Subject: |
5. CONSIDER AND TAKE POSSIBLE ACTION TO ADOPT BOARD OPERATING PROCEDURES
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Description:
The Superintendent recommends adopting the Board Operating Procedures as presented.
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| Subject: |
6. ADJOURNMENT
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