May 19, 2011 at 5:30 PM - Special Meeting - Amended Notice
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1. CALL TO ORDER
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2. ACTION AGENDA
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2.A. Board of Trustees Election Items
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2.A.1. Canvass of Election Returns for the May 14, 2011 Board of Trustees Election
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2.A.2. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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2.A.3. Administration of Oaths of Office to Trustees
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3. EXECUTIVE/CLOSED SESSION
Description:
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session.
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3.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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3.A.1. Discussion of qualifications, experience, and willingness of individual members to serve as Board President, Vice-President, and Secretary
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4. RETURN TO OPEN SESSION
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4.A. Election of Board Officers and Reorganization of the Board of Trustees for 2011-2012
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5. ADJOURN
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