November 28, 2017 at 6:00 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. PLEDGES OF ALLEGIANCE
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5. EXECUTIVE SESSION
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5.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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5.B.
Pursuant
to § 551.071, Texas Government Code, the Board may consult with its attorneys
about pending and threatened litigations.
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5.C. Pursuant to § 551.071, Texas Government Code, the Board may consult with its attorneys about pending EEOC charges.
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5.D. Pursuant to §551.072, Texas Government Code, the Board may deliberate the purchase, exchange, lease or value of real property.
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5.E. Pursuant to §551.074, Texas Government Code, the Board may deliberate the appointment, employment, evaluation, reassignment, duties, performance of duties, discipline, or dismissal of a public officer or employee(s), including, without limitation, the Chancellor.
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5.F. Any action on these matters will be taken in Open Session.
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6. RECONVENE OPEN MEETING
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6.A. Discussion and Possible Action on Items Discussed in Executive Session.
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7. SPECIAL BOARD MEETING
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7.A. Discussion and Possible Action on Chancellor Advisory Search Committee
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7.B. Discussion and Possible Action on the Chancellor Off- and On-Boarding Process
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8. ADJOURNMENT
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