June 10, 2019 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISH QUORUM
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. President Joe Tidwell Vice President Maritza Gonzalez-Cooper Secretary Donna Sharp Members Carlin Friar, Alan Rich, Rich Sena, David Spencer |
|
III. CLOSED SESSION
|
|
III.A. Personnel (551.074, .082)
|
|
III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
|
|
III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
|
|
IV. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
V. BUDGET DISCUSSION
Description:
Discussion Item - No Action
|
|
VI. BOARD GOVERNANCE
Description:
Discussion Items - No Action
|
|
VI.A. Board Self-Evaluation
|
|
VI.B. Board Operating Procedures
Attachments:
()
|
|
VI.C. Board Code of Ethics
Attachments:
()
|
|
VII. ADJOURNMENT
|
