October 3, 2011 at 6:30 PM - Special
Agenda |
---|
1. Call to Order - Determine if a Quorum is Present
|
2. Pledge of Allegiance to the United States and Texas Flags
|
3. Moment of Silence
|
4. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
4.E. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to discuss contract, duties, employment and evaluation of Chief Financial Officer.
|
4.F. Pursuant to Texas Government Code Section 551.071, to seek the advice of the Board's attorney about pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, specifically, to discuss contract, duties, employment and evaluation of Chief Financial Officer.
|
7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
8. Adjourn
|