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Meeting Agenda
1. CALL TO ORDER AT 6:30 PM
2. OPENING CEREMONIES
2.A. INVOCATION
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
3. COMMUNICATION FROM CITIZENS
4. INFORMATION/DISCUSSION AGENDA
4.A. DISCUSSION REGARDING DISTRICT FINANCE
5. BOARD GOVERNANCE & TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551.
6. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
6.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.
7. RECONVENE IN OPEN SESSION 
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2024 at 6:30 PM - Workshop Meeting
Subject:
1. CALL TO ORDER AT 6:30 PM
Attachments:
Subject:
2. OPENING CEREMONIES
Subject:
2.A. INVOCATION
Presenter:
Board Member
Subject:
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
Subject:
3. COMMUNICATION FROM CITIZENS
Subject:
4. INFORMATION/DISCUSSION AGENDA
Subject:
4.A. DISCUSSION REGARDING DISTRICT FINANCE
Presenter:
Dr. T. Lamar Goree
Subject:
5. BOARD GOVERNANCE & TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551.
Presenter:
Thompson & Horton LLP
Subject:
6. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
6.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.
Subject:
7. RECONVENE IN OPEN SESSION 
Subject:
8. ADJOURNMENT

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