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Meeting Agenda
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I. CALL TO ORDER AND INVOCATION
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II. FIRST ORDER OF BUSINESS
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II.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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III. WORK SESSION
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III.A. Discussion of Security Protocols Pertaining to Board Meetings
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III.B. Discussion of Board Operating Procedures Manual
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IV. EXECUTIVE SESSION: The Board may adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act, Texas Government Code 551.071-551.076 and 551.082-551.084.
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V. RECONVENE from Closed Session for Action Relative to Items Considered for Closed Session.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2011 at 7:00 PM - Special Called | |
| Subject: |
I. CALL TO ORDER AND INVOCATION
|
|
| Subject: |
II. FIRST ORDER OF BUSINESS
|
|
| Subject: |
II.A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
III. WORK SESSION
|
|
| Subject: |
III.A. Discussion of Security Protocols Pertaining to Board Meetings
|
|
| Subject: |
III.B. Discussion of Board Operating Procedures Manual
|
|
| Subject: |
IV. EXECUTIVE SESSION: The Board may adjourn into Closed Session pursuant to the following sections of the Texas Open Meetings Act, Texas Government Code 551.071-551.076 and 551.082-551.084.
|
|
| Subject: |
V. RECONVENE from Closed Session for Action Relative to Items Considered for Closed Session.
|
|
| Subject: |
VI. ADJOURNMENT
|
|