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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the Purpose of Considering Matters for Which Closed Sessions are Authorized by Chapter 551.071-551.084, Texas Government Code, Whereupon the Superintendent at the Request of the Board President, will Present for the Board's Consideration or Discussion the Following Matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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4. Action Items
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4.A. Consideration and Possible Approval to Accept Resignation of Sub-District II Board Member Velma Elizalde
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4.B. Consideration and Possible Approval to Appoint New Board Member to Complete Term of Velma Elizalde
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4.C. Consideration and Possible Approval of Oath of Office for Newly Appointed Board Member
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4.D. Consideration and Possible Approval of Items Discussed in Closed Session
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4.D.1. Purchase, Exchange, Lease, or Value of Real Property
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4.D.2. Employment of Personnel
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4.D.3. Personnel
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2015 at 12:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the Purpose of Considering Matters for Which Closed Sessions are Authorized by Chapter 551.071-551.084, Texas Government Code, Whereupon the Superintendent at the Request of the Board President, will Present for the Board's Consideration or Discussion the Following Matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consideration and Possible Approval to Accept Resignation of Sub-District II Board Member Velma Elizalde
|
|
| Subject: |
4.B. Consideration and Possible Approval to Appoint New Board Member to Complete Term of Velma Elizalde
|
|
| Subject: |
4.C. Consideration and Possible Approval of Oath of Office for Newly Appointed Board Member
|
|
| Subject: |
4.D. Consideration and Possible Approval of Items Discussed in Closed Session
|
|
| Subject: |
4.D.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
4.D.2. Employment of Personnel
|
|
| Subject: |
4.D.3. Personnel
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|
| Subject: |
5. Adjournment
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