1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. APPROVAL OF MINUTES FROM THE AUGUST 12, 2015 REGULAR MEETING 3. EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code - Consultation with attorney A. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed June 16, 2015. 4. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. Consideration and possible assignment of ethics complaint filed on June 16, 2015 to an ethics panel. 5. EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code - Consultation with attorney A. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed June 16, 2015. 6. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. Consideration and possible disposition of ethics complaint filed June 16, 2015. 7. COMMENTS FROM BOARD MEMBERS 8. ADJOURNMENT
1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. APPROVAL OF MINUTES FROM THE AUGUST 12, 2015 REGULAR MEETING 3. EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code - Consultation with attorney A. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed June 16, 2015. 4. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. Consideration and possible assignment of ethics complaint filed on June 16, 2015 to an ethics panel. 5. EXECUTIVE (CLOSED) SESSION(S) Texas Open Meetings Act, Section 551.071 Government Code - Consultation with attorney A. Consultation with the Ethics Compliance Officer to receive legal advice regarding an ethics complaint filed June 16, 2015. 6. ACTION ITEM(S) FROM EXECUTIVE SESSION(S) A. Consideration and possible disposition of ethics complaint filed June 16, 2015. 7. COMMENTS FROM BOARD MEMBERS 8. ADJOURNMENT