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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order
2. Closed Session
2.A. Personnel Recommendations
2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
2.B. Security
2.B.1. To deliberate the deployment or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code 551.076)
2.C. Consultation with Attorney
2.C.1. to consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
3. Regular Session
3.A. Administration of the Oath of Office to Trustees Blackard and Donica
3.B. Approval of Policy DCB (LOCAL)
4. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 24, 2011 at 5:30 PM - Special Meeting
Subject:
1. Roll Call, Establishment of Quorum, Call to Order
Subject:
2. Closed Session
Subject:
2.A. Personnel Recommendations
Subject:
2.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
Subject:
2.B. Security
Subject:
2.B.1. To deliberate the deployment or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code 551.076)
Subject:
2.C. Consultation with Attorney
Subject:
2.C.1. to consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.07)
Subject:
3. Regular Session
Subject:
3.A. Administration of the Oath of Office to Trustees Blackard and Donica
Subject:
3.B. Approval of Policy DCB (LOCAL)
Subject:
4. Adjournment

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