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6. EXECUTIVE SESSION- Convene into executive session at 10:41 am pursuant to <br />Section 551.087 of the Texas Government Code to discuss personnel matters. <br />Reconvened into open session at 11:23 am no discussion items needed action. <br />7. There being no further business, A Motion to adjourn was made by Board Member Steve <br />Smith and seconded by Board Member Beverly Johnson. Motion carried, 3 ayes — 0 nays. <br />Jenny Wilson', Vice Chairman adjourned the meeting at 11:25 am. <br />APPROVED THIS � Z9 <br />DATE <br />Elizabeth Brooks, Secretary <br />