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Meeting Agenda
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I. Call to Order Specal Meeting
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II. Moment of Silence and Pledge of Allegiance
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III. Certification of Posting Notice of Special Meeting
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IV. Recognition of Guests
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V. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.) |
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VI. Interview with Dr. Tracee Watts
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VII. Adjournment to Closed/Executive Session in the Starfish Room at Moody Gardens Hotel, Spa, and Conference Center. The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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VIII. Reconvene Regular Meeting (Open Meeting) in the Starfish Room
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IX. Action Items
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IX.1. Possible action on any item discussed in Closed/Executive Session
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 2026 at 12:00 PM - Special Meeting | |
| Subject: |
I. Call to Order Specal Meeting
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|
| Subject: |
II. Moment of Silence and Pledge of Allegiance
|
|
| Subject: |
III. Certification of Posting Notice of Special Meeting
|
|
| Subject: |
IV. Recognition of Guests
|
|
| Subject: |
V. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting. The Board Chairperson may limit the time of appearance before the Board to three minutes.) |
|
| Subject: |
VI. Interview with Dr. Tracee Watts
|
|
| Subject: |
VII. Adjournment to Closed/Executive Session in the Starfish Room at Moody Gardens Hotel, Spa, and Conference Center. The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.074 – To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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| Subject: |
VIII. Reconvene Regular Meeting (Open Meeting) in the Starfish Room
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.1. Possible action on any item discussed in Closed/Executive Session
|
|
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Attachments:
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| Subject: |
X. Adjournment
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