|
Meeting Agenda
|
|---|
|
A. Call to Order and Establish Quorum
|
|
B. Invocation
|
|
C. Pledge of Allegiance
|
|
D. CONSENT AGENDA
|
|
D.1. Approval of Minutes October 08, 2018 Board Workshop
|
|
D.2. Approval of Minutes from October 08, 2018 Regular meeting
|
|
E. ACTION ITEMS
|
|
E.1. Consider/Approve Financial Report
|
|
E.2. Certify Election Scheduled for November 06, 2018
|
|
E.3. Review District Quarterly Investment Report
|
|
E.4. Consider/Approve December Board Meeting Time and Date
|
|
F. Administrative reports
|
|
G. Executive Session: Texas Govt Code 551.074
|
|
G.1. Personnel
|
|
H. Open Session
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Approval of Minutes October 08, 2018 Board Workshop
|
|
| Subject: |
D.2. Approval of Minutes from October 08, 2018 Regular meeting
|
|
| Subject: |
E. ACTION ITEMS
|
|
| Subject: |
E.1. Consider/Approve Financial Report
|
|
| Subject: |
E.2. Certify Election Scheduled for November 06, 2018
|
|
| Subject: |
E.3. Review District Quarterly Investment Report
|
|
| Subject: |
E.4. Consider/Approve December Board Meeting Time and Date
|
|
| Subject: |
F. Administrative reports
|
|
| Subject: |
G. Executive Session: Texas Govt Code 551.074
|
|
|
Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
|
||
| Subject: |
G.1. Personnel
|
|
| Subject: |
H. Open Session
|
|