Meeting Agenda
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1. CALL TO ORDER AT 6:30 PM
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2. OPENING CEREMONIES
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2.A. INVOCATION
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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3. COMMUNICATION FROM CITIZENS
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4. INFORMATION/DISCUSSION AGENDA
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4.A. DISCUSSION REGARDING DISTRICT FINANCE
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5. BOARD GOVERNANCE & TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551.
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6. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 11, 2024 at 6:30 PM - Workshop Meeting | |
Subject: |
1. CALL TO ORDER AT 6:30 PM
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Attachments:
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Subject: |
2. OPENING CEREMONIES
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Subject: |
2.A. INVOCATION
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Presenter: |
Board Member
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Subject: |
2.B. PLEDGE TO US FLAG AND TEXAS FLAG
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Presenter: |
Board Member
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Subject: |
3. COMMUNICATION FROM CITIZENS
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Subject: |
4. INFORMATION/DISCUSSION AGENDA
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Subject: |
4.A. DISCUSSION REGARDING DISTRICT FINANCE
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Presenter: |
Dr. T. Lamar Goree
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Subject: |
5. BOARD GOVERNANCE & TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551.
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Presenter: |
Thompson & Horton LLP
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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. |
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Subject: |
7. RECONVENE IN OPEN SESSION
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Subject: |
8. ADJOURNMENT
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