December 5, 2022 at 6:00 PM - Board Training
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1. Call to Order and Establishment of a Quorum
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2. Invocation
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3. Team of Eight Training
Presenters: Steve Risser and Lucas Janda |
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4. Discussion
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4.a. Bond Election
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4.b. Future Facilities
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4.c. Naming Facilities
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4.d. District Land
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5. Action Items
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5.a. Discussion and possible action on revising Policy DC(LOCAL) regarding delegating authority to the Superintendent to hire contracted personnel from December 1-January 31.
Presenter: Luke Allison |
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5.b. Discussion and possible action to approve a resolution authorizing the Superintendent to negotiate and execute all necessary legal documents to grant a utility easement to Oncor Electric Delivery Company, LLC.
Presenter: Dustin Barton |
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6. Closed Session
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6.a. Deliberation regarding hiring personnel pursuant to Government Code §551.072, Personnel.
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7. Open Session
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7.a. Possible action on personnel items discussed in Closed Session.
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8. Adjourn
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