August 27, 2007 at 6:00 PM - Special
| Agenda |
|---|
|
1. Action
|
|
1.A. Request for Approval of the Agenda
Attachments:
()
|
|
2. Executive Session
|
|
2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
|
|
2.B. The Board Will Meet in Closed Session for Consultation with its Attorneys Under 551.071 of the Texas Open Meetings Act Regarding Pending or Contemplated Litigation
|
|
3. Action as Needed from Executive Session
|
|
3.A. Request for Approval of the Routine Personnel Items
Attachments:
()
|
|
3.B. Request for Approval of Possible Litigation with Contractor for Liquidated Damages
Attachments:
()
|
|
4. Discussion
|
|
4.A. Discuss the Ethics and Election Rules for Trustees and the Administration in Connection with the Bond Election
Attachments:
()
|
|
5. Meeting Adjourned
|
