May 17, 2012 at 5:30 PM - Special Meeting
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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 12, 2012 Board of Trustees Election
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2.A.2. Administration of Oaths of Office to Elected Trustees
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2.A.3. Issuance of Certificates of Election and Completion of Statement of Elected/Appointed Officer
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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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3.B. 551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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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 2012-2013
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5. ADJOURN
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