November 7, 2024 at 12:00 PM - Special Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
INVOCATION
|
|
ROLL CALL
|
|
COMMUNICATIONS TO THE BOARD
|
|
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS Citizens are invited to address the Board on topics not already scheduled for a Public Hearing or listed on the agenda. Present your completed “Citizen’s Comment Card” to the Executive Assistant prior to the meeting. Speakers are limited to 3 minutes and should conduct themselves in a civil manner. The Board cannot act on items not listed on the agenda in accordance with the Texas Open Meetings Act. Concerns will be addressed by GEUS Staff; they may be placed on a future agenda or addressed by some other course of response.
|
|
PUBLIC TESTIMONY Public Testimony occurs when citizens are invited to address the Board on topics already on the agenda. Speakers will be invited to speak at the time of Board discussion for the item. Present your completed “Citizen’s Comment Card” to the Executive Assistant prior to the meeting. Speakers are limited to 2 minutes for each agenda item.
|
|
NEW BUSINESS
|
|
ACTION ITEMS
|
|
Resolution 25-03: Approve Amendment to P118.01 in the GEUS Board Policies
Attachments:
()
|
|
Resolution 25-04: Authorize Compliance Services
Attachments:
()
|
|
Resolution 25-05: Authorize Change Order for Legal Services
Attachments:
()
|
|
EXECUTIVE SESSION
Texas Government Code, Section 551.071: Attorney consultation regarding pending or contemplated litigation, settlement offers, or matters deemed subject to the Code of Professional Responsibility of the State Board of Texas, including contracts containing information proprietary to third parties. 1. Consultation with the System's Attorney on any regular session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items. Texas Government Code, Section 551.072: DELIBERATION REGARDING REAL PROPERTY A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. 1. Discuss Land Matters Texas Government Code, Section 551.074: PERSONNEL MATTERS (a) This chapter does not require a governmental body to conduct an open meeting (1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. 1. Discuss Personnel Matter |
|
ADJOURN
|
