BOARD OF TRUSTEES
John F. Hernandez, Chair
Veronica Rivera, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. James W. McGuffee
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
_____________________________________________________________________________________________
Monday, August 7, 2006, 12:00 Noon
2nd Floor Board Room (201)
BOARD OF
TRUSTEES
Special
Meeting
Agenda
|
I. |
Call to Order |
|
|
|
|
II. |
Items for Discussion/Possible
Action |
|
|
|
|
|
Propose
2006 Tax Rate for (Estimated Time: 10 minutes) |
Mr.
Ben Ferrell |
|
|
|
III. |
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. |
|
||
|
IV. |
Reconvene |
|
||
|
V. |
Announcements |
|
||
|
VI. |
Adjournment The Board will announce it will
go into Executive Session, if necessary pursuant to Chapter 551 of the Texas
Government Code, 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. |
|
||
|
|
Copies
of the official agenda are filed with the |
|
||