May 17, 2023 at 6:00 PM - Special Session

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PUBLIC COMMENTS - Per Board Policy BED (LOCAL), public comments for special meetings shall be limited to items on the agenda.  Individuals who wish to participate in public comment must sign up at the location noted above between 5:30 p.m. - 6:00 p.m. before the Board meeting.

3. EXECUTIVE SESSION

3.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072)

3.B.  Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074)             

3.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071)

3.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075)

4. STUDENT SERVICES DEPARTMENT

4.A. Action     Consider Matters Related to Canvassing the May 6, 2023, Board of Trustees General Election Including the Adoption of Order Declaring Results of Same

5. PRESIDENT'S REPORT

5.A. Administer Oath of Office to Newly Elected Board Members Amy Hilton, Place 6 and Bart Miller, Place 7

5.B. Action     Consider Approval of Board of Trustees Officers

6. ADJOURNMENT