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I. Call to Order and Establish Quorum
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II. Comments from Public in Open Forum
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III. Budget Workshop #2
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IV. Board Scorecard Report: Advocacy
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V. Consider Adoption of Resolution to Create District of Innovation Plan [P2 / Chandler}
Attachments:
()
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VI. Public Hearing for District of Innovation Plan [P2 / Chandler]
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VII. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.0821, 551.087, 551.129 et seq.
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VII.A. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public employee or employees, including but not limited to resignation and employment of personnel [551.074]
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VII.B. To discuss purchase, exchange, lease or value of real property [551.072]
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VII.C. Deliberation / discussion regarding safety & security matters
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VIII. Open Session Action, If Any, on Closed Session Deliberations Regarding
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VIII.A. Consider Resignations of Personnel and Review Vacancy Report
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VIII.B. Consider Employment of Personnel
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VIII.C. Consider Appointment to Board Vacancy
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VIII.D. Consider Nomination for TASB Board Position - Region 2
Description:
Consider appointment to board vacancy
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IX. Adjourn
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