Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Closed Session
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2.A. Personnel Recommendations
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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).
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2.B. Security
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2.B.1. To deliberate the deployment or specific occasions for implementation, of security personnel or devices. (Tex. Gov't Code 551.076)
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2.C. Consultation with Attorney
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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)
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3. Regular Session
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3.A. Administration of the Oath of Office to Trustees Blackard and Donica
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3.B. Approval of Policy DCB (LOCAL)
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 24, 2011 at 5:30 PM - Special Meeting | |
Subject: |
1. Roll Call, Establishment of Quorum, Call to Order
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|
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
|