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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 551.01 et. seq.
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2.A. Section 551.071- Consultation with Attorney
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2.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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2.B. Section 551.074 - Personnel Matters
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2.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3. Regular Session
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3.A. Administrative Services
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3.A.1. Discuss and consider acceptance of the resignation of Trustee Leah Blackard
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3.A.2. Discuss and consider the appointment of a Board member to fill the vacancy
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3.A.3. Administer the Oath of Office
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2014 at 5:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
2.A. Section 551.071- Consultation with Attorney
|
|
| Subject: |
2.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
2.B. Section 551.074 - Personnel Matters
|
|
| Subject: |
2.B.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3. Regular Session
|
|
| Subject: |
3.A. Administrative Services
|
|
| Subject: |
3.A.1. Discuss and consider acceptance of the resignation of Trustee Leah Blackard
|
|
| Subject: |
3.A.2. Discuss and consider the appointment of a Board member to fill the vacancy
|
|
| Subject: |
3.A.3. Administer the Oath of Office
|
|
| Subject: |
4. Adjournment
|
|