August 15, 2022 at 6:00 PM - Special Board Meeting
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1. Opening Items
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1.A. Call to Order
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1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
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2. Non-Action Items
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2.A. Public Comment
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3. Executive Session
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3.A. Pursuant to Tex. Govt. Code 551.074 - Personnel
i. Discuss Board member vacancy ii. Reorganization of the Board |
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4. Action Items - All items on the Special Agenda will be considered in Open Meeting. The Special Agenda includes reports and action items that may require discussion by the Board of Trustees.
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4.A. Consider and take possible action regarding board member vacancy
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4.B. Consider Reorganization of the Board
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5. Adjournment
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