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Board reports closed-session outcome: stipulated agreement approved, resignation accepted
Summary
Legal counsel reported the board approved a stipulated agreement with the Office of the Attorney General (no monetary payment) and accepted the resignation of employee ID DW5302948; the board took no final action on several other closed-session items.
At the end of the meeting legal counsel summarized closed-session actions for the public record.
Legal counsel reported that on the item listed as subsection b the board approved, by a 5-0 vote, a stipulated agreement with the Office of the Attorney General (OAG); counsel said the agreement does not require a payment or have monetary value. Counsel also reported the board accepted a resignation (employee ID DW5302948) and that on other closed-session items the board took no final action.
The readout was presented to the public before adjournment; trustees offered a moment of silence and adjourned the meeting later that evening.
