January 17, 2023 at 6:30 PM - Special Board Meeting

First Order of Business

Establish a Quorum

Pledge of Allegiance to the Flag followed by a moment of silence

Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic.  At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting.  All Public Comments are limited to 5 minutes.

Discussion and Possible Action Items

Board Overview and Discussion on Good Governance

Closed Session

Consultation with Attorney (TX Govt. Code Section 551.071)

• The Board will consult with its legal counsel regarding the potential initiation of litigation on behalf of the District and/or its officers and employees

Personnel Matters (TX Govt. Code Section 551.074)

• Debrief the Good Governance Inventory and the Team Trust Analysis 

Continued Discussion and Possible Action Items

Consider action regarding the initiation of litigation on behalf of the District and/or its officers and employees

Consider professional contract recommendations

Adjournment