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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Bank Resolution
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3. Adjourn to Closed Session
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3.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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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Reconvene in Open Session
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4.A. Purchase, Exchange, Lease, or Value of Real Property
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4.B. Employment of Personnel
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4.C. Personnel
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 4, 2019 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Consent Agenda
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| Subject: |
2.A. Bank Resolution
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| Presenter: |
Eva Cisneros, Director of Finance
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Attachments:
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| Subject: |
3. Adjourn to Closed Session
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| Subject: |
3.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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|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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|
| Subject: |
3.A.2. Employment of Personnel
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|
| Subject: |
3.A.3. Personnel
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| Subject: |
4. Reconvene in Open Session
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| Subject: |
4.A. Purchase, Exchange, Lease, or Value of Real Property
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| Subject: |
4.B. Employment of Personnel
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| Subject: |
4.C. Personnel
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| Subject: |
5. Adjournment
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