May 3, 2016 at 6:00 PM - Special Meeting
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I. Meeting Called to Order
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II. Roll Call
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III. Recommend approving the agenda of the Special Board Meeting of May 3, 2016, with any corrections/deletions.
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IV. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
Description:
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IV.A. Personnel Matters:
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IV.A.1. Hearing on proposed nonrenewal of Josaphat Lozano.
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IV.A.2. Deliberation on proposed nonrenewal of Josaphat Lozano.
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IV.A.3. Consultation with attorney regarding legal issue related to proposed nonrenewal of Josaphat Lozano.
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IV.B. Consultation with Attorney regarding threatened and pending litigation:
Description:
(BOARD RECONVENES AFTER CLOSED MEETING) A. Recommend approval on personnel matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ B. Recommend approval on litigation matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ |
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V. Adjournment
Description:
Motion___________ Second_________ Vote__________ |