May 16, 2022 at 12:00 PM - Special Meeting
| Agenda |
|---|
|
I. CALL TO ORDER: Invocation
Pledges to the flags led by Robert Cody |
|
II. FIRST ORDER OF BUSINESS
|
|
II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
|
|
III. PUBLIC FORUM:
Public participation is limited to the designated open forum portion of a meeting per policy BED(LOCAL). |
|
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
|
V. ACTION ITEMS
|
|
V.A. Consider an order canvassing the May 7, 2022 special election.
|
|
V.B. Administer Oath of Office to incumbent trustees John Prickette, Leesa Toliver, and Craig Roberts [Sandra Gibby]
|
|
V.C. Reorganize the Board, including the election of a President, Vice President, and Secretary.
|
|
VI. EXECUTIVE SESSION:
Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074). |
|
VI.A. Discuss personnel matters.
|
|
VI.B. Discuss purchase, exchange, lease, or value of real property.
|
|
VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
|
|
VIII. ADJOURNMENT
|