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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
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II.A. Personnel Matters - Review of President's Evaluation
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III. Consideration and possible action items regarding Executive Session
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IV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2023 at 10:00 AM - Special Called Board Meeting - Workshop | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
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|
| Subject: |
II.A. Personnel Matters - Review of President's Evaluation
|
|
| Subject: |
III. Consideration and possible action items regarding Executive Session
|
|
| Subject: |
IV. Adjourn
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