September 24, 2012 at 12:00 PM - Special Meeting
Agenda |
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1. CALL TO ORDER
Presenter:
Brent Easdon, Board President
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2. BUDGET AMENDMENT
Presenter:
David Johnson, CFO
Attachments:
(
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3. PURCHASES OVER $25,000
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3.A. Central Appraisal District
Presenter:
David Johnson, CFO
Attachments:
(
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4. CLOSED MEETING (TEXAS GOVERNMENT CODE 551)
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4.A. Consider Purchase, Exchange, Lease or Value of Real Property (TGC551.072)
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4.B. 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.
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4.B.1. Consider Employment of Personnel, Resignations, and Retirements
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4.C. Discussion regarding student discipline (TGC551.082)
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4.D. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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4.D.1. Consultation with attorney regarding pending or threatened litigation.
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5. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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6. ADJOURNMENT
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