Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. CONSENT AGENDA
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D.1. Approval of Minutes October 08, 2018 Board Workshop
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D.2. Approval of Minutes from October 08, 2018 Regular meeting
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E. ACTION ITEMS
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E.1. Consider/Approve Financial Report
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E.2. Certify Election Scheduled for November 06, 2018
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E.3. Review District Quarterly Investment Report
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E.4. Consider/Approve December Board Meeting Time and Date
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F. Administrative reports
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G. Executive Session: Texas Govt Code 551.074
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G.1. Personnel
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H. Open Session
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Agenda Item Details
Reload Your Meeting
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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
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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.
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Subject: |
G.1. Personnel
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|
Subject: |
H. Open Session
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