BE(EXHIBIT) - BOARD MEETINGS

ECTOR COUNTY INDEPENDENT SCHOOL DISTRICTP.O. BOX 3912Odessa, Texas 79760(432) 456-9879

CERTIFIED AGENDA OF CLOSED MEETING

Meeting of __________________________, 20____

I.CONFIDENTIAL: No one will, without lawful authority, knowingly make public this certified agenda of a closed meeting. A person who violates this subsection will be guilty of a Class B misdemeanor and further will be liable to any party injured or damaged thereby. Gov't Code 551.146

II.Statement at beginning of Closed Meeting: The presiding officer announced at the be-ginning of the closed meeting:

The Board of Trustees on _________________________, 20______, beginning at _____ __.m., convened in a closed meeting in accordance with the Open Meetings Act.

III.Subjects Discussed in the Meeting Closed to the Public:

a.

b.

c.

IV.Statement at End of Closed Meeting: The presiding officer announced at the end of the closed meeting:

The Board ended its closed meeting at ______ __.m. on __________________, 20___.

Record of further action taken, if any, on above items in the subsequent open meeting:

a.

b.

c.

V.Certification by Presiding Officer:

I hereby certify that the foregoing is a true and correct record of the proceedings on the above date.

Signature:

Presiding Officer:

Printed Name of Presiding Officer:

Ector County ISD

BE(EXHIBIT)-X

LDU 2015.03

DATE ISSUED: 6/5/2015