July 20, 2015 Special Board of Trustees

Meeting Index
Full Agenda
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Call to Order - CALL TO ORDER AND INVOCATION FOR 6:30 P.M. SPECIAL CALLED MEETING AND WORK SESSION MEETING

Call to Order

CALL TO ORDER AND INVOCATION FOR 6:30 P.M. SPECIAL CALLED MEETING AND WORK SESSION MEETING

Items II & IV - SPECIAL CALLED MEETING A. Consider Approval of Appointment of Chief Financial Officer (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov't Code) IV. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting. A. Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code 1. Approve Appointment of Chief Financial Officer

Items II & IV

SPECIAL CALLED MEETING
A.
Consider Approval of Appointment of Chief Financial Officer (May be Discussed in Closed Session Pursuant to Section 551.074 Tex Gov't Code)

IV.
RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
A.
Consider Action Regarding Public Officer(s) or Employee(s) Considered in Executive Session as Authorized by Section 551.074, Texas Government Code
1.
Approve Appointment of Chief Financial Officer

Item V B - Discuss the Nomination Process for the District Improvement Committee for 2015-2016 (D. George/A. Gaylord)