March 31, 2014 at 5:30 PM - Special Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. CERTIFICATION AND POSTING OF NOTICE
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4. EXECUTIVE SESSION
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4.A. Pursuant to §551.071, Texas Government. Code, the Board may consult with
its attorney(s) to seek their advice on any matter(s) in which the duty
of the attorney(s) to the governmental body under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with this chapter.
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4.B. Pursuant to §551.074, Texas Government Code, the Board may deliberate
the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of a public officer or employee(s), including,
without limitation, the Internal Auditor.
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5. RECONVENE OPEN MEETING
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5.A. Discussion and Possible Action on Items Discussed in Executive Session.
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6. SPECIAL BOARD MEETING
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7. ADJOURNMENT
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