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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
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2.A. To deliberate the 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. (Tex Gov't Code 551.074)
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2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 441.07)
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3. Regular Session
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3.A. Business and Financial Services
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3.A.1. Review and Approve the Financial Audit for Year Ending August 31, 2011
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 2, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
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| Subject: |
2. Closed Session - Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
2.A. To deliberate the 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. (Tex Gov't Code 551.074)
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|
| Subject: |
2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 441.07)
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| Subject: |
3. Regular Session
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|
| Subject: |
3.A. Business and Financial Services
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|
| Subject: |
3.A.1. Review and Approve the Financial Audit for Year Ending August 31, 2011
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|
| Subject: |
4. Adjournment
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