October 16, 2024 at 4:30 PM - Special Called Board Meeting

I. Call Special Called Board Meeting to Order

II. Adjourn to Executive Closed Session

II.A. Consultation with legal counsel concerning any matter in which the duty of the attorneys to the System under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, including any matter listed on this notice, pending or contemplated litigation, and/or a proposed settlement offer pursuant to Section 551.071 of the Texas Government Code

II.B. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code

III. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session

IV. Adjourn Special Called Board Meeting