June 27, 2018 at 10:00 AM - Called Board Meeting
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1. CALL TO ORDER
Presenter:
John Finnell, Board President
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. ACTION ITEMS
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2.A. Human Resources
Presenter:
Kyle Boles, Exec. Director of HR
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2.A.1. Chapter 21 Contracts
Attachments:
()
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2.A.2. No Action Personnel
Attachments:
()
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3. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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3.A. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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3.B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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3.C. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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4. RECONVENE TO OPEN SESSION
Presenter:
John Finnell, Board President
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4.A. Action, if any, from closed session
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5. ADJOURNMENT
Presenter:
John Finnell, Board President
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