February 23, 2024 at 9:00 AM - Special Called Board Meeting - Workshop
Agenda |
---|
I. Determination of Quorum and Call to Order
|
II. Strategic Planning
|
III. Executive Session: According to the Texas Government Code (Chapter 551, Open meetings), the Board may conduct a closed executive session for the following reasons: Consultation with attorney (551.071), deliberation regarding real property (551.072), deliberation regarding prospective gift (551.073), personnel matters (551.074), deliberation regarding security devices, or a security audit (661.076), deliberation regarding economic development negotiations (551.086).
|
III.A. Discuss Succession Planning
|
IV. Consideration and possible action on items discussed in closed session
|
V. Adjourn
|