November 17, 2022 at 5:30 PM - Special Meeting

I. Strategic Direction - Why We Exist

II. ROLL CALL

III. INVOCATION

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

V. GOOD THINGS

VI. AUDIENCE

VII. CANVASS ELECTIONS

VII.A. Consideration and approval of an Order Canvassing Returns and Declaring Results of Bond Election.

VII.B. Consider an Order Canvassing the Elections Declaring the Results of Board Positions #1, #6, #7

VIII. ACTION ITEM(S)

VIII.A. Certificate(s) of Election, Oath(s) of Office, Statement(s) of Officer(s)

VIII.B. Reorganization of Board

VIII.C. Reaffirm Board Code of Ethics

VIII.D. Approve Board Reports/Activities Calendar, Board Meetings Calendar, and Board Operating Procedures Manual

IX. ADJOURN