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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Strategic Planning
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III. 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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III.A. Discuss Succession Planning
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IV. Consideration and possible action on items discussed in closed session
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V. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2024 at 9:00 AM - Special Called Board Meeting - Workshop | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Strategic Planning
|
|
| Subject: |
III. 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).
|
|
| Subject: |
III.A. Discuss Succession Planning
|
|
| Subject: |
IV. Consideration and possible action on items discussed in closed session
|
|
| Subject: |
V. Adjourn
|
|