March 24, 2023 at 10:00 AM - Special Meeting
Agenda |
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1. Call to Order
Description:
Call to Order Time: Invocation by: Board Members Present: Board Members Absent: Region 5 Personnel Present: Guests Present: |
2. Executive Session
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.
Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. Conduct a closed session: Motion by: Second by: Vote: Beginning Time: Return to open session: Motion by: Second by: Vote: Ending Time: Per items considered in Executive Session. Motion by: Second by: Vote: |
3. Consider Salary and Benefits for Dr. Byron Terrier as Executive Director
Description:
The Board will discuss and, if appropriate, approve a salary and benefits package for Dr. Byron Terrier as Executive Director.
Motion: Second: Vote: |
4. Adjournment
Description:
Adjournment Time: Motion by: Second by: Vote: |