JISD Special Board Meeting Called For 1-11-17
The Judson ISD Board of Trustees has called a special board meeting for January 11, 2017 in the ERC Board Room. Below is the agenda for this special meeting.
Agenda of Special Meeting
The Board of Trustees
A Special Meeting of the Board of Trustees of Judson ISD will be held January 11, 2017, beginning at 7:00 PM in the ERC Board Room, 8205 Palisades Dr., Live Oak, Texas.
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
1. MEETING CALLED TO ORDER
A. Roll Call, Establishment of Quorum
2. CONSERATION OF CONSENT ITEM
A. Consider and Take Possible Action to Accept Resignation of Board Member Steve Salyer
3. CLOSED SESSION
A. Pursuant To Tex. Govt Code 551.071, Attorney Consultation Regarding Legal Issues Related to Resignation of Board Member and Related to Possible Filling of Board Vacancy by Appointment or Special Election
B. Pursuant to Texas Government Code 551.074, Consider and Discuss Possible Appointment of Board Member to Fill Vacancy
4. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
A. Consider and Take Possible Action to Fill Board Vacancy by Appointment or by Calling a Special Election