|
|
|
|
|
|
|
STANDARD ITEMS |
|
|
1. |
|
|
|
Invocation / Pledge of Allegiance; |
|
|
2. |
|
|
|
Call meeting to order; |
|
|
3. |
|
|
|
Receive, consider and act upon adoption of the meeting agenda; |
|
|
4. |
|
|
|
Recognize public officials; |
|
|
5. |
|
|
|
Public comment; |
|
CONSENT AGENDA |
|
|
6. |
|
|
|
Receive, consider and act upon the Consent Agenda;
(This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.) |
|
REGULAR AGENDA |
|
CLOSED MEETING (if applicable) |
|
|
7. |
|
|
|
Recess to Executive Session to discuss personnel matters pursuant to §551.074, and to consult with The Woodlands Township’s attorney pursuant to §551.071, Texas Government Code; In accordance with Texas Government Code, Chapter 551, Subchapter D, the Township Board will recess into Executive Session (closed meeting) to discuss the following: |
|
|
|
a. |
|
|
§ 551.071: Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter regarding: i.) Jeff Jones; President |
|
|
|
b. |
|
|
§551.074: Conduct an executive session as authorized by Texas Government Code, Section 551.074(a) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee: Jeff Jones; President |
|
|
8. |
|
|
|
Reconvene in public session; |
|
|
9. |
|
|
|
Receive, consider and act upon agreement with Jeff Jones, President and General Manager; |
|
|
10. |
|
|
|
Consider, discuss and take action to appoint interim President and General Manager; |
|
DISCUSS FUTURE AGENDA /ANNOUNCEMENTS |
|
|
11. |
|
|
|
Consideration of items to be placed on the agenda for next month's meeting; |
|
|
12. |
|
|
|
Board announcements; and |
|
|
13. |
|
|
|
Adjournment. |
|
|
This building is wheelchair accessible. Handicap parking spaces are available. To request other accommodations, call 281-210-3800 or email ADA@thewoodlandstownship-tx.gov.
Agendas and Board Meetings may be viewed live at https://www.thewoodlandstownship-tx.gov/778/Meeting-Videos.
|