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Meeting Agenda
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1. Call to Order
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2. Consideration and Possible Approval of 2017-18 Annual Financial Report (Audit)
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3. Consideration and Possible Approval to Call Board of Trustees Election for May 4, 2019
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4. Adjourn to Closed Session
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4.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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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. Reconvene in Open Session
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5.A. Purchase, Exchange, Lease, or Value of Real Property
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5.B. Employment of Personnel
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5.C. Personnel
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2019 at 5:30 PM - Special Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Consideration and Possible Approval of 2017-18 Annual Financial Report (Audit)
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|
|
Attachments:
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||
| Subject: |
3. Consideration and Possible Approval to Call Board of Trustees Election for May 4, 2019
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Attachments:
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||
| Subject: |
4. Adjourn to Closed Session
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|
| Subject: |
4.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: |
4.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
4.A.2. Employment of Personnel
|
|
| Subject: |
4.A.3. Personnel
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|
| Subject: |
5. Reconvene in Open Session
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|
| Subject: |
5.A. Purchase, Exchange, Lease, or Value of Real Property
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|
| Subject: |
5.B. Employment of Personnel
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|
| Subject: |
5.C. Personnel
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|
| Subject: |
6. Adjournment
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