July 11, 2022 at 7:00 PM - Special Meeting
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1. Establish a Quorum- Call to Order
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1.1. Pledge of Allegiance to the United States of America
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1.2. Opening Prayer
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1.3. Recognize Visitors
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2. Open Forum
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3. Approval of the Minutes
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4. Discussion/Action Items
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4.1. Approve Resolution to Consider Designation as District of Innovation
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4.2. Personnel
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4.2.1. Resignations
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4.2.2. Update on individual personnel performance matters
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4.2.3. New Hires
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4.2.4. Action in open session on personnel items deliberated on in Closed Session
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5. Closed Meeting: (Texas Open Meetings Act – Texas Government Code,
Section 551-074) 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 he Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |
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6. Adjourn
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