May 19, 2011 at 6:00 PM - Addendum to Regular Board Meeting Agenda
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1. CALL TO ORDER
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2. 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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2.A. 551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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2.A.1. Report from Legal Counsel of current issues in Civil Action 5281
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3. ADJOURN
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