May 19, 2015 at 6:00 PM - Special Meeting
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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C. CANVASS ELECTION RETURNS AND CONSIDER ORDER DECLARING RESULTS OF THE MAY 9, 2015 BOARD OF TRUSTEES GENERAL ELECTION
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D. ADMINISTER OATH OF OFFICE TO RECENTLY ELECTED TRUSTEES
Attachments:
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E. ELECTION OF OFFICERS FOR THE BOARD OF TRUSTEES
Attachments:
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F. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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F.1. Personnel (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absence, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements |
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F.2. Purchase, Exchange, and/or Sale of Real Property (§551.072)
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F.3. Consultation with Board Attorney (§551.071)
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G. RECONVENE INTO OPEN SESSION
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H. CONSIDER PERSONNEL ITEMS
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I. CONSIDER RESOLUTION TO APPROVE IMMEDIATE IMPLEMENTATION OF SENATE BILL 149
Attachments:
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J. BUDGET WORKSHOP
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K. FUTURE BOARD MEETINGS
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K.1. Regular Meeting, Thursday, May 28, 2015, 5:30 p.m. (Closed Session), 7:00 p.m. (Open Session), Administration Building Boardroom
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L. ADJOURN
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