Board Meeting

Board of Trustees Special Meeting November 19, 201

Call to Order

Items for Discussion/Possible Action

9018- Resolution Canvassing the Returns and Declaring the Results of the November 6, 2012 , Board of Trustees Election [Ms. Linda Young]

Video Watch Video(8:59)

9019- Expressions of Interest in Board Officer Positions[ Board of Trustees]

Video Watch Video(2:50)


Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074



Video Watch Video(3:15)

No Discussion


The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.