BEC(LEGAL) - BOARD MEETINGS: CLOSED MEETINGS

Exceptions for Closed Meetings

Attorney Consultation

Real Property

Prospective Gift

Personnel Matters

Medical or Psychiatric Records

  1. The medical records or psychiatric records of an individual applicant for a benefit from the plan; or
  2. A matter that includes a consideration of information in the medical or psychiatric records of an individual applicant for a benefit from the plan.

Gov't Code 551.0785

Security

  1. The deployment, or specific occasions for implementation, of security personnel or devices; or
  2. A security audit.

Gov't Code 551.076

  1. Security assessments or deployments relating to information resources technology;
  2. Network security information as described by Government Code 2059.055(b); or
  3. The deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.

Gov't Code 551.089

Emergency Management

Economic Development Negotiations

  1. To discuss or deliberate regarding commercial or financial information received by the board from a business prospect that the board seeks to have locate, stay, or expand in or near the ESC and with which the board is conducting economic development negotiations; or
  2. To deliberate the offer of a financial or other incentive to such a business prospect. Gov't Code 551.086

Procedures for Closed Meetings

Vote or Final Action

Certified Agenda or Recording

Preservation

Public Access

Prohibitions

Affirmative Defense

Region III Education Service Center

BEC(LEGAL)-ESCA

UPDATE 23

DATE ISSUED: 6/20/2018