1. Call To Order by the President ¶

Call To Order by the President

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1.A. Members Present / Members Absent ¶

Members Present / Members Absent

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1 attached document — see the Documents section above.

2. Approval of Agenda for the May 11, 2011 Special Meeting of the Board ¶

Approval of Agenda for the May 11, 2011 Special Meeting of the Board

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3. Consider proposal for track and stadium modifications ¶

Consider proposal for track and stadium modifications

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1 attached document — see the Documents section above.

4. Consider scope of QSCB maintenance program ¶

Consider scope of QSCB maintenance program

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1 attached document — see the Documents section above.

5. Consider Fund Balance designation for maintenance and construction ¶

Consider Fund Balance designation for maintenance and construction

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1 attached document — see the Documents section above.

6. Closed Session 551. ¶

Closed Session 551.

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6.A. Personnel Matters 551.074 ¶

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Personnel Matters 551.074

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6.A.1. Recommendations for 2011 - 2012 ¶

Recommendations for 2011 - 2012

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1 attached document — see the Documents section above.

6.A.2. Resignations ¶

Resignations

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7. Possible action from Closed Session ¶

Possible action from Closed Session

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8. Future Business ¶

Future Business

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May 11, 2011 at 6:30 PM - Special Called Board Meeting Meeting Type: Special Administration Office Board Room 611 Ave D. ¶

May 11, 2011 at 6:30 PM - Special Called Board Meeting Meeting Type: Special Administration Office Board Room 611 Ave D.

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1 attached document — see the Documents section above.

Board of Trustees — Ozona (Crockett Co CSD)

Documents (14)

1. Call To Order by the President ¶

1.A. Members Present / Members Absent ¶

2. Approval of Agenda for the May 11, 2011 Special Meeting of the Board ¶

3. Consider proposal for track and stadium modifications ¶

4. Consider scope of QSCB maintenance program ¶

5. Consider Fund Balance designation for maintenance and construction ¶

6. Closed Session 551. ¶

6.A. Personnel Matters 551.074 ¶

6.A.1. Recommendations for 2011 - 2012 ¶

6.A.2. Resignations ¶

7. Possible action from Closed Session ¶

8. Future Business ¶

May 11, 2011 at 6:30 PM - Special Called Board Meeting Meeting Type: Special Administration Office Board Room 611 Ave D. ¶