July 18, 2024 at 12:00 PM - Special Meeting
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I. CALL TO ORDER: Invocation and Pledges to the flags.
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II. FIRST ORDER OF BUSINESS
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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.
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III. PUBLIC FORUM
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III.A. Public participation is limited to the designated open forum for a meeting per board policy BED(LOCAL)
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IV. ACTION ITEMS
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IV.A. Consider the approval of the 2024-2025 employee compensation plan [Dr. Deana Steeber]
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IV.B. Consider the approval of the 2024-2025 Board meeting Calendar for the Board of Trustees
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V. 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)
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V.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.
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V.B. Discuss purchase, exchange, lease, or value of real property.
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VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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VII. ADJOURNMENT
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