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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Receive Procurement Audit from Gibson Consulting Group
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4. Board Resolution Authorizing Employee Compensation
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5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 2008 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
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|
| Subject: |
3. Receive Procurement Audit from Gibson Consulting Group
|
|
| Subject: |
4. Board Resolution Authorizing Employee Compensation
|
|
| Subject: |
5. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee; 551.071 consultation with attorney; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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| Subject: |
6. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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| Subject: |
7. Adjourn
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