November 9, 2021 at 6:00 PM - Board Workshop Meeting

1. Call to Order - Roll Call

2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.

3. Opening Remarks by Superintendent 

4. Public Comment 

5. Board Policy

5.A. Discussion of TASB Local Policy Update 118

5.B. Discussion of the Resolution of Termination or Resignation of Employment Delegation of Authority: DFE(Exhibit)A

5.C. Discussion of the Resolution of Termination or Resignation of Employment Delegation of Authority:  DFE(Exhibit)B

6. Report/Discussion Items

6.A. Strategic Plan Quarterly Board Update

7. Possible Request for Approval to Move to Closed Meeting  - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] (The Board of Trustees will deliberate the hiring of Executive Director of Operations)
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.]

7.A. Request for Approval of Personnel Recommendation for Executive Director of Operations

8. Closing Remarks by Superintendent 

9. Adjournment