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Meeting Agenda
1. Roll Call, Establishment of Quorum and Call to Order
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
4. Adopt Agenda
5. Action Items
5.A. Consider Approval of Change Order #1 for 2007 Re-roofing Projects
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
6.A. Consider Resignation of Employee(s)
6.B. Consider Employment of Employee(s)
7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
7.A. Consider Approval of Resignation of Employee(s)
7.B. Consider Approval of Employment of Employee(s)
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 7, 2008 at 12:00 PM - Special
Subject:
1. Roll Call, Establishment of Quorum and Call to Order
Subject:
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
Subject:
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
Subject:
4. Adopt Agenda
Subject:
5. Action Items
Subject:
5.A. Consider Approval of Change Order #1 for 2007 Re-roofing Projects
Presenter:
K. Wiesman
Subject:
6. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
Subject:
6.A. Consider Resignation of Employee(s)
Subject:
6.B. Consider Employment of Employee(s)
Subject:
7. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
Subject:
7.A. Consider Approval of Resignation of Employee(s)
Subject:
7.B. Consider Approval of Employment of Employee(s)
Subject:
8. Adjourn

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