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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Consideration and Possible Action on Regarding Potential Purchase of MIGM Enterprises/Gresham Property (Generally described as 1300 Circle Drive and as otherwise described in the Contract for Said Property)
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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IV.3. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Important Dates to Remember
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VI.1. October 7, 2015 Board of Trustees Committee Meetings Times to be Announced
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VI.2. October 14, 2015 Regular Board of Trustees Meeting at 6:30 p.m.
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2015 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Consideration and Possible Action on Regarding Potential Purchase of MIGM Enterprises/Gresham Property (Generally described as 1300 Circle Drive and as otherwise described in the Contract for Said Property)
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
| Subject: |
IV.3. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
|
|
| Subject: |
VI. Important Dates to Remember
|
|
| Subject: |
VI.1. October 7, 2015 Board of Trustees Committee Meetings Times to be Announced
|
|
| Subject: |
VI.2. October 14, 2015 Regular Board of Trustees Meeting at 6:30 p.m.
|
|
| Subject: |
VII. Adjournment
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