February 27, 2013 at 5:30 PM - Special Meeting
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1. Roll Call
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2. Pledge of Allegiance
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3. Authorize fund balance to be used for various projects in the district not to exceed $500,000 (1)
Presenter:
George Luevano/Norberto Rivas
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4. Determine projects for use of fund balance in order of priority
Presenter:
George Luevano/Norberto Rivas
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5. Approval of Job Description for Executive Director for Finance (2)
Presenter:
Sylvia Hopp
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6. The Board will enter into a closed meeting to discuss personnel matters, to consider recommendations for hiring of personnel or termination of personnel; and other personnel matters under Sec. 551.071; 551.072 and 551.074, Texas Gov. Code
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6.A. Consider employment of Executive Director for Finance (3)
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6.B. Employment of contractual personnel
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6.C. Employment of non-contractual personnel
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6.D. Termination of non-contractual personnel
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7. Adjournment
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