January 27, 2017 at 12:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.A. Roll Call
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge to the Texas Flag
|
|
2. Action:
|
|
2.A. Consider and take action to approve an early separation notice incentive plan.
|
|
3. Closed Session:
|
|
3.A. The board will consult with its legal counsel regarding pending or possible litigation matters (TGC 551.071).
|
|
4. Adjournment:
|