August 18, 2017 at 12:00 PM - Special Meeting
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I. Meeting Called to Order
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II. Moment of Silence
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III. Pledge of Allegiance
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IV. Roll Call
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V. Recommend approving the agenda of the Special Board Meeting of August 18, 2017, with any corrections/deletions.
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VI. Consent Agenda
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VI.A. Recommend approval of the following General Function Item:
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VI.A.1. Discussion and possible action regarding options for TRE
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VI.A.2. Discussion and possible action on Policy DEE (LOCAL)
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VII. CLOSED MEETING: as pursuant to the Texas Government Code Section: 551.071, 551.072, 551.074, 551.082, 551.084 and 551.001.
Description:
(BOARD RECONVENES AFTER CLOSED MEETING)
A. Recommend approval on personnel matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ B. Recommend approval on litigation matters discussed in Closed Meeting. Motion___________ Second_________ Vote__________ |
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VIII. Adjournment
Description:
Motion___________ Second_________ Vote__________ |