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Meeting Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATION OF COLORS/PLEDGE
III. NEW BUSINESS
III.A. Action
III.A.1. Consideration and possible action regarding engagement of Schulman, Lopez & Hoffer, LLP for legal services.
IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
IV.A. Discuss and Consider Employment of Employees and Resignations
IV.B. Pursuant to Texas Government Code Section 551.071, consultation with attorney regarding legal issues related to three separate Level III employee grievances.
IV.C. Pursuant to Texas Government Code Section 551.074, conduct three separate Level III employee grievances and deliberation regarding same.
V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
V.A. ACTION
V.A.1. Consider and possible action on Approval of Employment of Employees.
V.A.2. Discussion and possible action regarding three separate Level III employee grievances.
V.B. INFORMATION
V.B.1. Resignations
VI. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: October 15, 2014 at 6:00 PM - Special Board Meeting
Subject:
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
Subject:
II. PRESENTATION OF COLORS/PLEDGE
Subject:
III. NEW BUSINESS
Subject:
III.A. Action
Subject:
III.A.1. Consideration and possible action regarding engagement of Schulman, Lopez & Hoffer, LLP for legal services.
Subject:
IV. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
Subject:
IV.A. Discuss and Consider Employment of Employees and Resignations
Subject:
IV.B. Pursuant to Texas Government Code Section 551.071, consultation with attorney regarding legal issues related to three separate Level III employee grievances.
Subject:
IV.C. Pursuant to Texas Government Code Section 551.074, conduct three separate Level III employee grievances and deliberation regarding same.
Subject:
V. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
Subject:
V.A. ACTION
Subject:
V.A.1. Consider and possible action on Approval of Employment of Employees.
Subject:
V.A.2. Discussion and possible action regarding three separate Level III employee grievances.
Subject:
V.B. INFORMATION
Subject:
V.B.1. Resignations
Subject:
VI. ADJOURN

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