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February 7, 2022 at 12:00 PM - Special Meeting

Agenda
I. CALL TO ORDER:  Invocation and Pledges
II. FIRST ORDER OF BUSINESS
II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
III. PUBLIC FORUM:
Public forum is limited to the designation open forum portion of a meeting per policy BED(LOCAL).
 
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
IV.A. Long Range Facilities Planning Committee Recommendation Presentation.  [Dr. Lizzy Johnson]
V. ACTION ITEMS
V.A. Discuss and consider approval of Local District Update for policy DC(LOCAL).  (Exhibit V-A) [Josh Williams]
VI. EXECUTIVE SESSION:
Executive Session will be held for the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code, Section (.072), (.074).
VI.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters as recommended by the Superintendent.
VII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
VIII. ADJOURNMENT

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