February 21, 2024 at 6:00 PM - Special Meeting
| Minutes |
|---|
|
1. ORDER OF BUSINESS
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Invocation
|
|
1.D. Pledge to the United States Flag
|
|
1.E. Pledge to the Texas Flag
|
|
1.F. Public Comments
|
|
2. SPECIAL AGENDA
|
|
2.A. Discussion and possible approval of an Interim Athletic Director.
|
|
2.B. Discussion and possible approval of revision of Policy BE (LOCAL), changing the Board meeting day from the third Tuesday to the third Monday of each month.
Description:
Board of Trustees to consider and discuss approval of a change in Board meeting day from the third Tuesday to third Monday of each month. If approved, this change will modify Policy BE(LOCAL).
|
|
2.C. Board of Trustees to review proposed budget timeline for 2024-2025
Description:
No Action Required - Informational
|
|
3. PERSONNAL MATTERS
|
|
3.A. Employment Recommendation(s)
|
|
3.B. Positions, Vacancies, Assignments, Resignations and Terminations
|
|
3.C. Other
|
|
4. ADJOURN
|