March 29, 2018 at 6:00 PM - Special Meeting
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1. Call to Order
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2. Response from the Public
Description:
If during the course of the meeting covered by this Notice the Board should determine that a closed or executive meeting or session of the Board should be held or is required in relation to any item included in this Notice, then such closed or executive meeting or session as authorized by Section 551.001 et seq. of the Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice or as soon after the commencement of the Meeting covered by this Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all subjects for any and all purposes permitted by §551.071-551.084 inclusive of the Open Meetings Act. In the case of a citiizen complaint about an employee or public official, such meeting will be held in closed or executive meting or session unless the person upon whom the complaint is directed so requests that such complaint be heard in open session.
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3. Consideration and approval of Consent Agenda 4(A-B), and General Business Agenda 5(A-C).
Description:
The Board may, at its discretion exercised by a majority vote, take an item from the Consent Agenda, General Business Agenda, and/or Executive Session Agenda in an order other than that listed as follows if, in the judgment of said majority, such action expedites the course of business.
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4. Consent Agenda The Board has been furnished with background material on each item and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately, unless requested by a Board Member, in which case the item will be immediately withdrawn for individual consideration. The remaining items will be adopted by one vote. Items withdrawn for separate discussion will be acted upon individually.
Description:
The Board will consider approval of:
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4.1. Board Minutes from the Special Meeting on February 23, 2018 - Board Workshop.
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