Preliminary Business A. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
2. Closed Session Per Texas Government Code (Sec. 551.074) Personnel Matters, and Private Consultation with the Board's Attorney (Sec. 551.071) A. To Deliberate the Appointment, Employment, Resignation or Duties of a Public Officer or Employee B. To Discuss Board Officers 3. Reconvene from Closed Session for Action Relative To Items Considered During Closed Session A. Board Member Resignation B. Elect Board Officers
Preliminary Business A. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
2. Closed Session Per Texas Government Code (Sec. 551.074) Personnel Matters, and Private Consultation with the Board's Attorney (Sec. 551.071) A. To Deliberate the Appointment, Employment, Resignation or Duties of a Public Officer or Employee B. To Discuss Board Officers 3. Reconvene from Closed Session for Action Relative To Items Considered During Closed Session A. Board Member Resignation B. Elect Board Officers