January 26, 2018 at 5:30 PM - Special Called
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I. Call to Order
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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I.B. Invocation and Pledge of Allegiance
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II. Receive Individuals and / or Delegates
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III. Closed Session Discussion Items
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III.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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III.A.I. Texas Government Code, Sections 551.071 & 551.129, consultation with District’s legal counsel regarding legal issues related to forensic audit.
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III.A.II. Texas Government Code, Section 551.074, discussions regarding scope of forensic audit, including finance and human resources department positions.
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IV. Reconvene and Open Session
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IV.A. Action and Discussion Items
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IV.A.I. Possible discussion regarding forensic audit
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V. Adjournment
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