October 16, 2013 at 8:00 PM - Special Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. New Business
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3.A. Recognize Resignation of Board President, Tim Usrey
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3.B. Consider/Approve Appointment of New Board Member
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3.C. Administer Oath of Office to Newly Appointed Board Member
Description:
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3.C.1. Reorganize Board
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3.C.1.a. Nominate and Elect New Board President
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3.C.1.b. Nominate and Elect New Board Vice-President
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3.C.1.c. Nominate and Elect New Board Secretary
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3.D. Consider/Approve Resolution to Join Buddy Alford DAEP Pending Approval of the DAEP Board
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4. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)
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4.A. Board Self-Evaluation (Personnel Matters-Tx Gov't Code Section 551.074)
Description:
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5. Discussion
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5.A. Public Information Act and Requests
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5.B. Community Relations and Concerns
Description:
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6. Adjourn
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