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Meeting Agenda
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1. General Items
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1.A. Call to Order
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1.B. Invocation and Pledge
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1.C. Comments from public
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2. Action Items
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2.A. Administration
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2.A.1. Consider Acceptance of Resignation of Region 4 Board Member, Scotty Bass and related actions.
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2.A.2. Consider Acceptance of Resignation of Region 4 Board Member Stephen McCanless and related actions.
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3. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
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3.A. Performance evaluation of Executive Director. [Tex.Gov. Code Section 551.074]
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3.B. Discussion of possible purchase of real estate in Houston, Texas for Print Works warehouse. [Tex. Gov. Code Section 551.072]
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3.C. Discussion and possible interviews related to replacement appointments for Board positions Place 1 and Place 6.
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3.D. Consultation with legal counsel regarding any item on the agenda. [Tex. Gov. Code Section 551.07]
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3.E. Reconvene to consider and take possible action on items discussed in closed session
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4. Action Items
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4.A. Approval of Appointment of Region 4 Board Member—Place 1 to Fill Vacancy due to Board Member Resignation and related actions.
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4.B. Approval of Appointment of Region 4 Board Member—Place 6 to Fill Vacancy due to Board Member Resignation and related actions.
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5. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 30, 2026 at 11:00 AM - Special-called Meeting | |
| Subject: |
1. General Items
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Invocation and Pledge
|
|
| Subject: |
1.C. Comments from public
|
|
| Subject: |
2. Action Items
|
|
| Subject: |
2.A. Administration
|
|
| Subject: |
2.A.1. Consider Acceptance of Resignation of Region 4 Board Member, Scotty Bass and related actions.
|
|
| Subject: |
2.A.2. Consider Acceptance of Resignation of Region 4 Board Member Stephen McCanless and related actions.
|
|
| Subject: |
3. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
|
| Subject: |
3.A. Performance evaluation of Executive Director. [Tex.Gov. Code Section 551.074]
|
|
| Subject: |
3.B. Discussion of possible purchase of real estate in Houston, Texas for Print Works warehouse. [Tex. Gov. Code Section 551.072]
|
|
| Subject: |
3.C. Discussion and possible interviews related to replacement appointments for Board positions Place 1 and Place 6.
|
|
| Subject: |
3.D. Consultation with legal counsel regarding any item on the agenda. [Tex. Gov. Code Section 551.07]
|
|
| Subject: |
3.E. Reconvene to consider and take possible action on items discussed in closed session
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Approval of Appointment of Region 4 Board Member—Place 1 to Fill Vacancy due to Board Member Resignation and related actions.
|
|
| Subject: |
4.B. Approval of Appointment of Region 4 Board Member—Place 6 to Fill Vacancy due to Board Member Resignation and related actions.
|
|
| Subject: |
5. Adjournment
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