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Meeting Agenda
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1. CALL TO ORDER / ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. PUBLIC COMMENT
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2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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3. BUDGET
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4. TEAM OF 8
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5. CLOSED MEETING
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5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
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5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiation with a third person.
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5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 2023 at 5:00 PM - Working Meeting | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.B. Invocation
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. PUBLIC COMMENT
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. BUDGET
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| Presenter: |
Doug Karr
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| Agenda Item Type: |
Information Item
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| Subject: |
4. TEAM OF 8
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5. CLOSED MEETING
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding 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.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiation with a third person.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Action Item
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| Subject: |
7. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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