|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
I.A. ROLL CALL
|
|
I.B. ESTABLISH A QUORUM
|
|
II. OPEN SESSION
|
|
II.A. INVOCATION
|
|
III. ACTION AGENDA
|
|
III.A. HEAR REPORT FROM TAX ATTORNEY
Linebarger, Goggan, Blair & Sampson, L.L.P. |
|
III.B. ACCEPT 2014-2015 AUDIT - WHITLEY PENN
|
|
IV. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
|
IV.A. PERSONNEL - Section 551.074
|
|
IV.A.1. DISCUSSION OF SUPERINTENDENT APPLICANTS
|
|
V. OPEN SESSION
Consider Action from Executive Session |
|
V.A. PERSONNEL - Section 551-074
|
|
V.A.1. SELECT SUPERINTENDENT FINALIST
|
|
VI. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2015 at 7:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. ROLL CALL
|
|
| Subject: |
I.B. ESTABLISH A QUORUM
|
|
| Subject: |
II. OPEN SESSION
|
|
| Subject: |
II.A. INVOCATION
|
|
| Subject: |
III. ACTION AGENDA
|
|
| Subject: |
III.A. HEAR REPORT FROM TAX ATTORNEY
Linebarger, Goggan, Blair & Sampson, L.L.P. |
|
| Subject: |
III.B. ACCEPT 2014-2015 AUDIT - WHITLEY PENN
|
|
| Subject: |
IV. EXECUTIVE SESSION
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] |
|
| Subject: |
IV.A. PERSONNEL - Section 551.074
|
|
| Subject: |
IV.A.1. DISCUSSION OF SUPERINTENDENT APPLICANTS
|
|
| Subject: |
V. OPEN SESSION
Consider Action from Executive Session |
|
| Subject: |
V.A. PERSONNEL - Section 551-074
|
|
| Subject: |
V.A.1. SELECT SUPERINTENDENT FINALIST
|
|
| Subject: |
VI. ADJOURN
|
|