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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Presentation/Discussion Items
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3. 2014-2015 Budget Discussions
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4. Upcoming Meetings
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4.A. April 15, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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4.B. May 20, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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6. Section 551.074 - Personnel Matters
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7. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
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8. Section 551.071 - Consultation with Attorney
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9. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 1, 2014 at 6:00 PM - Workshop | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2014-2015 Budget Discussions
|
|
| Subject: |
Upcoming Meetings
|
|
| Subject: |
April 15, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
May 20, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071).
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
| Subject: |
Adjournment
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|